| Entity Name: | NAPLETON'S AUTOWERKS OF BOURBONNAIS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 05 Apr 1956 |
| Date of Dissolution: | 08 Sep 2023 |
| Company Number: | CORP_35982159 |
| File Number: | 35982159 |
| Date Status Change: | 08 Sep 2023 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JYNBFCCE1KM6 | 2024-04-25 | 6601 W TOUHY AVE, NILES, IL, 60714, 4515, USA | 3359 MAIN ST, SKOKIE, IL, 60076, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 09 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-04-28 |
| Initial Registration Date | 2021-05-28 |
| Entity Start Date | 2000-10-17 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARSHALL MAUER |
| Role | MEMBER |
| Address | 3359 MAIN ST, SKOKIE, IL, 60076, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARSHALL MAUER |
| Role | MEMBER |
| Address | 3359 MAIN ST, SKOKIE, IL, 60076, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| MAUREEN NAPLETON, 10400 W HIGGINS RD STE 305, ROSEMONT, 60018, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-03-01 |
| Name and Address | Role |
|---|---|
| PAUL NAPLETON, 10400 W HIGGINS#235 ROSEMONT 60018 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NAPLETON MAZDA IN BOURBONNAIS | No data | 2019-08-15 | 2023-09-01 | Involuntary Cancellation | No data |
| NAPLETON LINCOLN OF BOURBONNAIS | No data | 2011-11-14 | 2023-09-01 | Involuntary Cancellation | No data |
| O'BRIEN MAZDA | No data | 1990-06-06 | 2000-09-15 | Involuntary Cancellation | No data |
| O'BRIEN LINCOLN/MERCURY, LTD. | No data | 1990-03-07 | 2000-09-15 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| O'BRIEN AUTO GROUP, LTD. | 1999-01-20 |
| O'BRIEN/BERGERON, LTD. | 1991-10-22 |
| BERGERON, INC. | 1989-08-08 |
| BERGERON PONTIAC-TOYOTA, INC. | 1988-02-03 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 10000000 | No data |
Date of last update: 27 Jan 2025
