| Entity Name: | THE CARRIAGE HOUSE COMPANIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 30 Jun 1980 |
| Company Number: | CORP_52087368 |
| File Number: | 52087368 |
| Type of Business: | Business Corporations |
| Date Status Change: | 09 May 2022 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-02-25 |
| Name and Address | Role |
|---|---|
| STEVEN OAKLAND 2021 SPRING RD #600 OAK BROOK IL 60523 | President |
| Name | Change Date |
|---|---|
| RHM HOLDINGS (USA) INC. | 2003-05-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1103000 | 1 |
Date of last update: 20 Jan 2025
