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AMERICAN EAGLE AUTO GLASS, INC.

Company Details

Entity Name: AMERICAN EAGLE AUTO GLASS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 31 Mar 1971
Company Number: CORP_49809557
File Number: 49809557
Date Status Change: 20 Aug 2024
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
JOHN BEARDSLEY, 208 W NORTH ST, DANVILLE, 61832, VERMILION Agent 2016-02-25

President

Name and Address Role
WADE ADAMS 39 N FRANKLIN DANVILLE IL 61832 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GOODWILL USED CARS, INC. No data 1986-04-17 1990-08-01 Involuntary Cancellation No data
BILL CLASEN AMC/JEEP/RENAULT, INC. No data 1982-03-03 1985-01-17 Voluntary Cancellation No data

Historical Names

Name Change Date
AMERICAN HERITAGE MARINE & AUTO, INC. 1993-03-11
BILL CLASEN FORD, INC. 1988-12-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 666660 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State