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CARLS OIL COMPANY
Company Details
| Entity Name: |
CARLS OIL COMPANY |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
02 Jan 1964
|
| Company Number: |
CORP_43778561 |
| File Number: |
43778561 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
TERRELL J. ISSELHARD, 120 S RIVERSIDE PLZ STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-03-02
|
President
| Name and Address |
Role |
|
SHARON K CARLS (DI) 9673 SOMONAUK RD, HINCKLEY 60520
|
President
|
Secretary
| Name and Address |
Role |
|
RICHARD E CARLS (TR/DI)
|
Secretary
|
Historical Names
| Name |
Change Date |
|
ELMER CARLS OIL COMPANY, INC.
|
1998-07-23
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
No data
|
|
B COMMON
|
No data
|
No Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
