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SCHAL BOVIS, INC.

SCHAL BOVIS, INC.

Headquarter

Company Details

Entity Name:	SCHAL BOVIS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	14 Jan 1976
Company Number:	CORP_50814084
File Number:	50814084
Type of Business:	Business Corporations
Address	1 N WACKER DR 855, CHICAGO, IL, 60606
Place of Formation:	ILLINOIS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SCHAL BOVIS, INC., NEW YORK	745828	NEW YORK
Headquarter of	SCHAL BOVIS, INC., NEW YORK	810378	NEW YORK
Headquarter of	SCHAL BOVIS, INC., FLORIDA	P07409	FLORIDA

Agent

Name and Address	Role	Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent	1993-03-12

President

Name and Address	Role	Account Number
JEFFREY L ARFSTEN	President	8323
TOBY MATTHEWS NEW SOUTH WALES, AUSTRALIA	President	No data

Vice president

Name and Address	Role	Account Number
PAUL A JAMES	Vice president	8323

Treasurer

Name and Address	Role	Account Number
ALAN L OROSZ	Treasurer	8323

Secretary

Name and Address	Role	Account Number
ASST SECY GALE A OHLE	Secretary	8323
LORI B ZEHNER 200 PARK AVE 9TH FLR NEW YORK NY 10166	Secretary	No data

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1335128	Issued	1010	Limited Business License	No data	2008-09-09	2008-09-16	2010-09-15
BUSINESS LICENSE	35595	Issued	1010	Limited Business License	No data	2003-02-14	2002-02-16	2003-02-15

Historical Names

Name	Change Date
SCHAL ASSOCIATES, INC.	1993-01-01

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	100000	10300000	0.01
PREF	A	Voting Rights	11000	11000000	0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State