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KENNETH WARREN AND SON, LTD.

Company Details

Entity Name: KENNETH WARREN AND SON, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Apr 1967
Company Number: CORP_47602408
File Number: 47602408
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-04-17

President

Name and Address Role
WYATT J WARREN, 40 N WELLS STSTE 500 CHICAGO IL 60606 President

Secretary

Name and Address Role
ELAINE M WARREN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 100

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State