| Entity Name: | ARLINGTON HEIGHTS FORD, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 21 Aug 1980 |
| Company Number: | CORP_52142024 |
| File Number: | 52142024 |
| Date Status Change: | 05 Aug 2020 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARLINGTON HEIGHTS FORD, INC., COLORADO | 20211848852 | COLORADO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| HSK AGENT SERVICES, INC., 2610 LAKE COOK RD STE 200, RIVERWOODS, 60015, LAKE | Agent | 2020-06-11 |
| Name and Address | Role |
|---|---|
| JOHN GUIDO (DIR), 801 W DUNDEERD, ARLINGTON HTS, 60004 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ARLINGTON HEIGHTS FORD | No data | 2006-08-29 | 2020-08-05 | Voluntary Cancellation | No data |
| ARLINGTON HEIGHTS FORD, INC. | No data | 1984-05-15 | 1991-01-02 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| AL PIEMONTE'S ARLINGTON HEIGHTS FORD, INC. | 2015-11-24 |
| CENTURY FORD SALES, INC. | 1984-05-11 |
| SHERMAN FORD, INC. | 1980-09-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 4000 | 3129000 | 100 |
Date of last update: 27 Jan 2025
