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THE DURRANT GROUP, INC.
Company Details
| Entity Name: |
THE DURRANT GROUP, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
14 Jun 1979
|
| Company Number: |
CORP_51774396 |
| File Number: |
51774396 |
| Date Status Change: |
09 Nov 2012 |
| Address |
566 W ADAMS ST 300, CHICAGO, IL, 60661 |
| Place of Formation: |
WISCONSIN |
Agent
| Name and Address |
Role |
Appointment Date |
|
CHARLES R MARSDEN, 9320 SATURN LANE, GALENA, 61036, JO DAVIESS
|
Agent
|
1999-07-02
|
Vice president
| Name and Address |
Role |
Account Number |
|
JOSEPH A. TRANNEL
|
Vice president
|
274892
|
Director
| Name and Address |
Role |
Account Number |
|
GORDON E MILLS
|
Director
|
274892
|
President
| Name and Address |
Role |
Account Number |
|
CHARLES R. MARSDEN
|
President
|
274892
|
|
CHARLES R MARSDEN, 400 ICE HARBOR DRIVE, DUBUQUE IA 52001
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1488898
|
Issued
|
1010
|
Limited Business License
|
No data
|
2006-04-17
|
2006-05-16
|
2007-05-15
|
|
DESIGN FIRM
|
184000495-0004
|
No data
|
No data
|
DESIGN FIRM - ARCHITECT/PROF ENGINEER
|
No data
|
1995-01-27
|
2011-03-09
|
2013-04-30
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
A
|
Voting Rights
|
200000
|
36660000
|
0.5
|
|
COMMON
|
B
|
Voting Rights
|
100000
|
20444000
|
0.5
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
