| Entity Name: | MARSHALL AND STEVENS INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 17 May 1977 |
| Company Number: | CORP_51165764 |
| File Number: | 51165764 |
| Date Status Change: | 11 Oct 2024 |
| Address | 125 S WACKER DR 8 850, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARSHALL AND STEVENS INCORPORATED, CONNECTICUT | 0689427 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2014-08-21 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT KERSLAKE | Other | 310944 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRED H THOMAS | Vice president | 310944 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK W SANTASIERO | President | 310944 |
| MARK SANTARSIERO 800 W 6TH ST STE 950 LOS ANGELES CA 90017 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1768661 | Issued | 1010 | Limited Business License | No data | 2018-09-07 | 2018-09-16 | 2021-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 115000 | 10 |
Date of last update: 16 Jan 2025
