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BANA HOLDING CORPORATION
Company Details
| Entity Name: |
BANA HOLDING CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
11 Apr 1969
|
| Company Number: |
CORP_49485018 |
| File Number: |
49485018 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
10 Jan 2020 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2007-04-09
|
President
| Name and Address |
Role |
|
THOMAS M SCRIVENER, 401 N TRYON ST NC1-021-06-01, CHARLOTTE
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ABN AMRO NORTH AMERICA, INC.
|
No data
|
2003-01-10
|
2009-02-04
|
Voluntary Cancellation
|
No data
|
|
LASALLE BANK CORPORATION
|
No data
|
2002-10-15
|
2003-01-10
|
Voluntary Cancellation
|
No data
|
|
LASALLE NATIONAL CORPORATION
|
No data
|
2002-03-26
|
2009-02-04
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
LASALLE BANK CORPORATION
|
2009-02-04
|
|
ABN AMRO NORTH AMERICA, INC.
|
2003-01-10
|
|
LASALLE NATIONAL CORPORATION
|
2002-03-26
|
|
LASALLE NATIONAL BANCORP, INC.
|
1999-07-22
|
|
EXCHANGE BANCORP, INC.
|
1990-09-21
|
|
EXCHANGE INTERNATIONAL CORPORATION
|
1988-09-14
|
|
CENTRAL NATIONAL CHICAGO CORPORATION
|
1983-06-14
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
8000
|
3806000
|
1000
|
|
A COMMON
|
No data
|
Voting Rights
|
4000
|
2104000
|
1000
|
|
C PREF
|
No data
|
Voting Rights
|
500000
|
500000000
|
1000
|
|
PREF
|
I
|
Voting Rights
|
1020004
|
1020004000
|
100
|
|
PREF
|
J
|
Voting Rights
|
700004
|
700004000
|
100
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
