| Entity Name: | AMERICAN ROAD MAINTENANCE INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Feb 1962 |
| Company Number: | CORP_41737344 |
| File Number: | 41737344 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN ROAD MAINTENANCE INC., MISSISSIPPI | 1086847 | MISSISSIPPI |
| Headquarter of | AMERICAN ROAD MAINTENANCE INC., ALABAMA | 000-354-329 | ALABAMA |
| Headquarter of | AMERICAN ROAD MAINTENANCE INC., MINNESOTA | 5ec3719c-f275-eb11-91ac-00155d32b93a | MINNESOTA |
| Headquarter of | AMERICAN ROAD MAINTENANCE INC., COLORADO | 20141543500 | COLORADO |
| Headquarter of | AMERICAN ROAD MAINTENANCE INC., IDAHO | 626729 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XS35TBF71NJ3 | 2024-12-13 | 4554 E ECO INDUSTRIAL PL, TUCSON, AZ, 85756, 5143, USA | 4554 E ECO INDUSTRIAL PLACE, TUCSON, AZ, 85756, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | MIDWEST TAR SEALER |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-12-15 |
| Initial Registration Date | 2017-07-31 |
| Entity Start Date | 1962-02-08 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237310, 238990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARC HAKIM |
| Address | 4554 E ECO INDUSTRIAL PLACE, TUCSON, AZ, 85756, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARC HAKIM |
| Address | 4554 E ECO INDUSTRIAL PLACE, TUCSON, AZ, 85756, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRIAN W LEDEBUHR, 222 N LASALLE ST STE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-06-06 |
| Name and Address | Role |
|---|---|
| KYLE PAULSON, 4554 E ECOINDUSTRIAL PL TUCSON AZ 85756 | Secretary |
| Name and Address | Role |
|---|---|
| JOSEPH COGHILL III, 4554 E ECOINDUSTRIAL PL TUCSON AZ 85756 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MIDWEST TAR SEALER CO. | Assume Name | 2015-07-15 | 2015-07-01 | No data | No data |
| AMERICAN ROAD MAINTENANCE | No data | 2006-11-16 | 2015-07-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| MIDWEST TAR SEALER CO., INC. | 2014-05-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 20000 | 1000000 | 10 |
Date of last update: 27 Jan 2025
