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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