| Entity Name: | THE WARNER COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 24 Dec 1968 |
| Date of Dissolution: | 30 Nov 2011 |
| Company Number: | CORP_49335369 |
| File Number: | 49335369 |
| Type of Business: | Business Corporations |
| Date Status Change: | 30 Nov 2011 |
| Address | 108 S DESPLAINES ST, CHICAGO, IL, 60661 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE WARNER COMPANY, MINNESOTA | 0bc16a89-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GEORGE WARNER JR, 9201 W BELMONT AVE, FRANKLIN PARK, 60131, COOK-NOT IN CITY OF CHICAGO | Agent | 2002-12-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| ALAN J OLSON | Secretary | 85448 |
| Name and Address | Role | Account Number |
|---|---|---|
| GEORGE E WARNER JR, 1117 LATHROP RIVER FOREST 60305 | President | 85448 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 5740 | Issued | 1010 | Limited Business License | No data | 2002-11-18 | 2002-08-16 | 2003-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TAYLOR WALLCOVERINGS | No data | 1986-12-30 | 2001-05-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 5000 | 5000000 | 1 |
| B COMMON (NON-VOTING) | No data | No Voting Rights | 95000 | 95000000 | 1 |
Date of last update: 27 Jan 2025
