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KARL KNAUZ MOTORS, INC.

Company Details

Entity Name: KARL KNAUZ MOTORS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Feb 1961
Company Number: CORP_40660160
File Number: 40660160
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
HSK AGENT SERVICES INC, 2610 LAKE COOK RD #200, RIVERWOODS, 60015, LAKE Agent 2017-03-20

President

Name and Address Role
WILLIAM R MADDEN, 775 ROCKLAND RD LAKE BLUFF IL 60044 President

Secretary

Name and Address Role
KIMBERLY MADDEN Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KNAUZ INEOS GRENADIER Assume Name 2023-10-10 No data No data No data
KNAUZ CONTINENTAL AUTOS Assume Name 2005-01-28 No data No data No data
LAND ROVER LAKE BLUFF Assume Name 2005-01-28 1999-07-01 No data No data
KNAUZ MINI No data 2002-03-18 2020-07-10 Involuntary Cancellation No data
LAND ROVER OF LAKE BLUFF No data 2000-10-10 2005-01-28 Expired No data
KNAUZ CONTINENTAL AUTOS, INC. No data 2000-10-10 2005-01-28 Expired No data

Historical Names

Name Change Date
KNAUZ CONTINENTAL AUTOS, INC. 1996-03-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 175000 6500000 No data
B COMMON No data No Voting Rights 175000 19500000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State