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THE HAEGER AUTOMOTIVE GROUP, INC.

Company Details

Entity Name: THE HAEGER AUTOMOTIVE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 15 Apr 1970
Company Number: CORP_49650337
File Number: 49650337
Date Status Change: 03 Sep 2002
Place of Formation: DELAWARE

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
WILLIAM F HAEGER III, 77 RAND ROAD DES PLAINES 60016 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HAEGER MAZDA No data 1996-02-20 1998-01-05 Voluntary Cancellation No data
HAEGER OLDSMOBILE No data 1996-02-20 2002-09-03 Involuntary Cancellation No data
DES PLAINES CHRYSLER PLYMOUTH JEEP EAGLE SALES, INC. No data 1992-09-24 2002-09-03 Involuntary Cancellation No data

Historical Names

Name Change Date
DES PLAINES CHRYSLER-PLYMOUTH SALES, INC. 1996-02-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2500 1868000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State