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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