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THE CARBUILDER COMPANY

Company Details

Entity Name: THE CARBUILDER COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Dec 1978
Company Number: CORP_51630548
File Number: 51630548
Address 204 N PRAIRIE 1ST, MUNDELEIN, IL, 60060
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ROBERT S. LEVIN, 180 N LA SALLE ST STE 2750, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2024-11-13

President

Name and Address Role Account Number
WILLIAM A CONNALL 204 N PRAIRIE MUNDELEIN IL 60060 President No data
WILLIAM A. CONNALL President 82092

Secretary

Name and Address Role
WILLIAM A CONNALL 204 N PRAIRIE MUNDELEIN IL 60060 Secretary

Vice president

Name and Address Role Account Number
STUART H. THOMSON Vice president 82092

Director

Name and Address Role Account Number
EDWARD H. CONNALL Director 82092

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 86810 Issued 1010 Limited Business License No data 2023-03-01 2023-04-16 2025-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NEW BEGINNINGS TECHNOLOGIES Assume Name 2000-03-30 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 600000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State