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WLI INDUSTRIES, INC.
Company Details
Entity Name: |
WLI INDUSTRIES, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Merged/Consolidated
|
Date Formed: |
24 Nov 1958
|
Company Number: |
CORP_38248111 |
File Number: |
38248111 |
Date Status Change: |
30 Apr 2001 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
ILL CORPORATION SERVICE CO, 700 S SECOND ST, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2001-04-24
|
President
Name and Address |
Role |
JOHN N MILNE, 5 GREENWICH OFFICE PK GREENWICH CT 06830
|
President
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
POWER SYSTEMS
|
No data
|
1989-03-21
|
2001-04-02
|
Involuntary Cancellation
|
No data
|
WARNING LITES OF ILLINOIS
|
No data
|
1989-03-21
|
2001-04-02
|
Involuntary Cancellation
|
No data
|
WLI POWER SYSTEMS
|
No data
|
1986-10-02
|
2001-04-02
|
Involuntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
WARNING LITES OF ILLINOIS, INC.
|
1989-03-21
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
500000
|
22284000
|
No data
|
PREFERRED
|
No data
|
Voting Rights
|
500000
|
6300000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State