| Entity Name: | PETERSEN ALUMINUM CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Redomisticated |
| Date Formed: | 16 Feb 1965 |
| Company Number: | CORP_45078931 |
| File Number: | 45078931 |
| Type of Business: | Business Corporations |
| Date Status Change: | 23 Aug 2024 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETERSEN ALUMINUM CORPORATION, MISSISSIPPI | 1016091 | MISSISSIPPI |
| Headquarter of | PETERSEN ALUMINUM CORPORATION, FLORIDA | F19000000014 | FLORIDA |
| Headquarter of | PETERSEN ALUMINUM CORPORATION, MINNESOTA | 17428090-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PETERSEN ALUMINUM CORPORATION, KENTUCKY | 0930452 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED AGENT GROUP INC., 350 S NORTHWEST HWY STE 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-03-01 |
| Name and Address | Role |
|---|---|
| NICHOLAS J SHEARS, 16430 N SCOTTSDALE RD #400, SCOTTSDALE AZ | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 146000 | 100 |
Date of last update: 13 Jan 2025
