| Entity Name: | ADVANCED MACHINE & ENGINEERING CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Dec 1970 |
| Company Number: | CORP_49763611 |
| File Number: | 49763611 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M1A8KYEL9Q67 | 2025-01-03 | 2500 LATHAM ST, ROCKFORD, IL, 61103, 3963, USA | 2500 LATHAM ST, ROCKFORD, IL, 61103, 3963, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 17 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-01-08 |
| Initial Registration Date | 2004-07-13 |
| Entity Start Date | 1970-12-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333514 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAY AHRENS |
| Address | 2500 LATHAM ST., ROCKFORD, IL, 61103, 3963, USA |
| Title | ALTERNATE POC |
| Name | STEVEN SCHUBERT |
| Address | 2500 LATHAM ST., ROCKFORD, IL, 61103, 3963, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVEN SCHUBERT |
| Address | 2500 LATHAM ST., ROCKFORD, IL, 61103, 3963, USA |
| Title | ALTERNATE POC |
| Name | STEVE SCHUBERT |
| Address | 2500 LATHAM STREET, ROCKFORD, IL, 61103, 3963, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES M. ALLEN, 839 N PERRYVILLE RD STE. 200, ROCKFORD, 61107, WINNEBAGO | Agent | 2022-08-12 |
| Name and Address | Role |
|---|---|
| DIETMAR GOELLNER 2500 LATHAM ST ROCKFORD 61103 | President |
| Name and Address | Role |
|---|---|
| MARIKA MERTZ | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 30000 | 1709000 | No data |
| B COMMON | No data | Voting Rights | 30000 | 1709000 | No data |
| C COMMON | No data | No Voting Rights | 100000 | 30761000 | No data |
Date of last update: 13 Jan 2025
