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NORTHFIELD AUTO MALL, INC.

Company Details

Entity Name: NORTHFIELD AUTO MALL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 27 Feb 1980
Company Number: CORP_51985133
File Number: 51985133
Date Status Change: 01 Jul 1991
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
CHRISTOPHER W BOHLEN, 189 E COURT ST STE 500, KANKAKEE, 60901, KANKAKEE Agent 1989-09-12

President

Name and Address Role
ROBERT D REICH JR, POB 388, BRADLEY 60915 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NORTHFIELD MAZDA No data 1989-09-11 1991-07-01 Involuntary Cancellation No data
EGAN BUICK-NISSAN No data 1986-11-07 1989-09-12 Voluntary Cancellation No data
EGAN MAZDA No data 1986-09-10 1989-09-11 Voluntary Cancellation No data
KANKAKEE COUNTY CONSIGNMENT, LTD. No data 1982-03-05 1989-09-12 Voluntary Cancellation No data

Historical Names

Name Change Date
EGAN, INC. 1989-08-09
EGAN BUICK-NISSAN, INC. 1986-09-05
EGAN BUICK-DATSUN, INC. 1985-05-03
EGAN BUICK, INC. 1983-05-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
B No data Voting Rights 6000 3112000 100

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State