| Entity Name: | A. LAVA & SON CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Converted |
| Date Formed: | 23 May 1978 |
| Company Number: | CORP_51455878 |
| File Number: | 51455878 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 27 Jan 2021 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A. LAVA & SON CO., CONNECTICUT | 1122422 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARTIN ALBERT, JR, 1233 WALTERS AVE, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-04-15 |
| Name and Address | Role |
|---|---|
| STEVEN APPELBAUM 4800 S KILBOURN AVE CHICAGO 60632 | President |
| Name | Change Date |
|---|---|
| LAVA WOOD PRODUCTS COMPANY | 2006-06-27 |
| CHERRI MICHELLE, LTD | 1995-12-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 2000 | 1490000 | 1 |
| COMMON B | No data | No Voting Rights | 100 | 10000 | 1 |
Date of last update: 16 Jan 2025
