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SOUTHFIELD CORPORATION

Company Details

Entity Name: SOUTHFIELD CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Oct 1956
Date of Dissolution: 20 Dec 2023
Company Number: CORP_36448326
File Number: 36448326
Date Status Change: 20 Dec 2023
Address 1400 W 32ND ST, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2016-02-18

President

Name and Address Role Account Number
JOSEPH E BENSON 16W215 83RD ST STE E BURR RIDGE IL 60527 President No data
J. ALAN OREMUS President 497
Jordan Hanson President 497

Secretary

Name and Address Role Account Number
Dorothy Oremus Secretary 497

Treasurer

Name and Address Role Account Number
PAUL ENGER Treasurer 497

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2438028 Issued 1010 Limited Business License 925 - Miscellaneous Wholesale 2021-01-21 2021-01-16 2023-01-15
BUSINESS LICENSE 2163835 Issued 1010 Limited Business License No data 2014-12-17 2015-01-16 2017-01-15
BUSINESS LICENSE 1845401 Issued 1009 Manufacturing Establishments No data 2009-01-14 2009-01-16 2011-01-15
BUSINESS LICENSE 1845400 Issued 1008 Hazardous Materials No data 2009-01-14 2009-01-16 2011-01-15
BUSINESS LICENSE 1817178 Cancelled 1009 Manufacturing Establishments No data 2007-12-21 2007-12-21 2009-01-15
BUSINESS LICENSE 1816705 Cancelled 1009 Manufacturing Establishments No data 2007-12-21 2007-12-21 2009-01-15
BUSINESS LICENSE 1816704 Cancelled 1008 Hazardous Materials No data 2007-12-20 2007-12-20 2009-01-15
BUSINESS LICENSE 1845407 Cancelled 1009 Manufacturing Establishments No data 2007-12-20 2007-12-20 2009-01-15
BUSINESS LICENSE 1845406 Cancelled 1008 Hazardous Materials No data 2007-12-20 2007-12-20 2009-01-15
BUSINESS LICENSE 1817177 Cancelled 1008 Hazardous Materials No data 2007-12-20 2007-12-20 2009-01-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SOUTHFIELD CORPORATION No data 2021-11-01 2023-12-20 Voluntary Cancellation No data
ILLINOIS BRICK COMPANY No data 2016-04-15 2021-11-03 Voluntary Cancellation No data
HOLMAN-WOODSTOCK BRICK COMPANY No data 2009-01-28 2011-03-01 Involuntary Cancellation No data
BECK-RAMM BRICK COMPANY No data 2009-01-28 2011-03-01 Involuntary Cancellation No data
SOUTHFIELD GROUP No data 2008-04-21 2011-03-01 Involuntary Cancellation No data
CONSTRUCTION MATERIALS No data 2007-06-21 2008-04-08 Voluntary Cancellation No data
MODAHL & SCOTT No data 2007-06-21 2008-04-08 Voluntary Cancellation No data
TRAVER READY-MIX No data 2007-06-21 2008-04-08 Voluntary Cancellation No data
DEALERS READY MIX No data 1999-08-11 2008-04-08 Voluntary Cancellation No data
SPRING BAY AGGREGATES No data 1999-08-11 2008-04-08 Voluntary Cancellation No data

Historical Names

Name Change Date
PRAIRIE MATERIAL SALES, INC. 2008-01-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 2000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State