| Entity Name: | M. E. FIELDS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 28 May 1971 |
| Company Number: | CORP_49839677 |
| File Number: | 49839677 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN ROBERT FIELDS, 2100 FRONTAGE ROAD, GLENCOE, 60022, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-12-20 |
| Name and Address | Role |
|---|---|
| JOHN R FIELDS, 2100 FRONTAGE RD, GLENCOE IL 60022 | President |
| Name and Address | Role |
|---|---|
| SHERMIN PELINSKI, 2100 FRONTAGE ROAD, GLENCOE, IL 60022 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MINI OF GLENCOE NORTH SHORE | Assume Name | 2018-10-03 | No data | No data | No data |
| MINI OF GLENCOE | Assume Name | 2018-07-17 | No data | No data | No data |
| FISKER OF THE NORTH SHORE | No data | 2010-12-29 | 2020-09-08 | Voluntary Cancellation | No data |
| FISKER OF CHICAGO | No data | 2009-10-16 | 2010-04-29 | Expired | No data |
| FIELDS SUBARU | No data | 2009-04-15 | 2009-05-06 | Voluntary Cancellation | No data |
| FIELDS TRAVEL | No data | 2008-03-28 | 2010-04-29 | Expired | No data |
| FIELDS AUTOMOTIVE GROUP | Assume Name | 2002-08-05 | No data | No data | No data |
| FIELDS SAAB OF LAKE FOREST | No data | 1992-07-17 | 1995-05-01 | Expired | No data |
| FIELDS INFINITI | No data | 1991-04-23 | 2020-09-08 | Voluntary Cancellation | No data |
| FIELDS SAAB, INC. | No data | 1986-04-04 | 2000-05-01 | Expired | No data |
| Name | Change Date |
|---|---|
| FIELDS CADILLAC, INC. | 1986-04-04 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 4000 | 2989000 | No data |
Date of last update: 27 Jan 2025
