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PERKINS + WILL, INC.
Company Details
Entity Name: |
PERKINS + WILL, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
01 Apr 1970
|
Company Number: |
CORP_49644639 |
File Number: |
49644639 |
Type of Business: |
Business Corporations |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2013-12-18
|
Secretary
Name and Address |
Role |
BRODIE STEPHENS 2 BRYANT ST STE 300 SAN FRANCISCO CA 94105
|
Secretary
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
DESIGN FIRM
|
184000338-0001
|
No data
|
No data
|
DESIGN FIRM - ARCHITECT
|
No data
|
1995-01-27
|
2023-04-06
|
2025-04-30
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
SCHMIDT HAMMER LASSEN
|
Assume Name
|
2020-02-13
|
No data
|
No data
|
No data
|
PERKINS&WILL
|
Assume Name
|
2019-10-08
|
No data
|
No data
|
No data
|
Historical Names
Name |
Change Date |
PERKINS & WILL, INC.
|
2008-07-03
|
THE PERKINS & WILL GROUP, INC.
|
1996-10-01
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
2500000
|
1494037000
|
0.001
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State