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SECOND FAMILY, INC.

Company Details

Entity Name: SECOND FAMILY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Jul 1975
Company Number: CORP_50699196
File Number: 50699196
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC., 330 N. WABASH AVE. 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2023-07-07

President

Name and Address Role
JOHN P BREDEMANN 1301 DEMPSTERSTREET, PARK RIDGE, IL 60068 President

Secretary

Name and Address Role
KATHRYN M BREDEMANN 1301 DEMPSTER STREET,PARK RIDGE,IL 60068 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BREDEMANN SCION No data 2006-01-27 2020-08-03 Voluntary Cancellation No data
DEMPSTER AUTO MALL Assume Name 2002-02-07 No data No data No data
BREDEMANN TOYOTA Assume Name 2002-02-07 No data No data No data
PARK RIDGE AUTO MALL No data 2002-02-07 2005-07-08 Expired No data
BREDEMANN TOYOTA, INC. No data 1994-05-06 2002-02-07 Voluntary Cancellation No data
AUTO LEASE ADVISORS No data 1988-01-20 1990-12-01 Involuntary Cancellation No data
AUTO LEASE COUNSELORS No data 1988-01-20 1990-12-01 Involuntary Cancellation No data
AUTO LEASE CONSULTANTS No data 1988-01-20 1995-12-01 Involuntary Cancellation No data

Historical Names

Name Change Date
BREDEMANN TOYOTA, INC. 1994-04-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data
NON-VOTING COMMON No data No Voting Rights 1000000 100000000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7903378500 2021-03-08 0507 PPS 1301 Dempster St, Park Ridge, IL, 60068-1146
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1463022
Loan Approval Amount (current) 1463022
Undisbursed Amount 0
Franchise Name Toyota Motors Sales, U.S.A., Inc. - Dealer Agreement
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Park Ridge, COOK, IL, 60068-1146
Project Congressional District IL-09
Number of Employees 103
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1475607.24
Forgiveness Paid Date 2022-01-19
1616707104 2020-04-10 0507 PPP 1401 W Dempster St. 0.0, Park Ridge, IL, 60068-1146
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1463022
Loan Approval Amount (current) 1463022
Undisbursed Amount 0
Franchise Name Toyota Motors Sales, U.S.A., Inc. - Dealer Agreement
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Park Ridge, COOK, IL, 60068-1146
Project Congressional District IL-09
Number of Employees 103
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1481899.86
Forgiveness Paid Date 2021-07-29

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State