| Entity Name: | ANDERSON AUTOMOTIVE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Feb 1980 |
| Company Number: | CORP_51978366 |
| File Number: | 51978366 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARK M LYMAN, 227 W MONROE ST STE 2650, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-05-31 |
| Name and Address | Role |
|---|---|
| CHAD ANDERSON 4100 N PERRYVILLE RD. LOVES PARK, IL 61111 | President |
| Name and Address | Role |
|---|---|
| DAVID A. KIEFFER 4100 N PERRYVILLE RD. LOVES PARK, IL 61111 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ANDERSON MITSUBISHI | No data | 1997-11-13 | 2009-06-15 | Voluntary Cancellation | No data |
| ANDERSON AUTOMOTIVE GROUP | Assume Name | 1994-04-01 | No data | No data | No data |
| LEXUS OF ROCKFORD | No data | 1994-03-09 | 2005-01-28 | Expired | No data |
| ANDERSON TOYOTA | No data | 1989-06-13 | 2005-01-28 | Expired | No data |
| Name | Change Date |
|---|---|
| DODGE CITY TOYOTA, INC. | 2002-09-04 |
| LOVE TOYOTA, INC. | 1983-06-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM (VOTING) | No data | Voting Rights | 25000 | 669000 | 10 |
| COMM (NON-VOTING) | No data | No Voting Rights | 25000 | 5352000 | 10 |
Date of last update: 27 Jan 2025
