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WORDEN-MARTIN, INC.
Company Details
| Entity Name: |
WORDEN-MARTIN, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Jun 1969
|
| Company Number: |
CORP_49522827 |
| File Number: |
49522827 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
CHARLES H SHAPLAND, 2101 FOX DRIVE, SUITE 102, CHAMPAIGN, 61820, CHAMPAIGN
|
Agent
|
2023-10-18
|
President
| Name and Address |
Role |
|
CHARLES H SHAPLAND 2314 COUNTY RD 1150 N SIDNEY IL 61873
|
President
|
Secretary
| Name and Address |
Role |
|
MARK PELAFOS 2203 VALLEYBROOK CHAMPAIGN 61822
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
WMI AUTOMOTIVE
|
Assume Name
|
2020-10-15
|
No data
|
No data
|
No data
|
|
WORDEN MARTIN BUICK GMC
|
No data
|
2013-08-07
|
2020-08-06
|
Voluntary Cancellation
|
No data
|
|
WORDEN-MARTIN SUBARU
|
No data
|
2004-08-16
|
2015-06-03
|
Voluntary Cancellation
|
No data
|
|
WORDEN-MARTIN NISSAN
|
No data
|
2002-02-13
|
2015-06-03
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A VOTING COMMON
|
No data
|
Voting Rights
|
1000
|
800000
|
No data
|
|
B NON-VOTING COMMON
|
No data
|
No Voting Rights
|
20000
|
17007000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
