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WEIDENAAR HOLDINGS, INC.
Company Details
Entity Name: |
WEIDENAAR HOLDINGS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
15 Dec 1980
|
Company Number: |
CORP_52242428 |
File Number: |
52242428 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
MICHAEL A MATHEWS, 9024 RESERVE DR, WILLOW SPRINGS, 60480, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2022-10-06
|
President
Name and Address |
Role |
G MARK DUNCAN, 61727 OLD 17 RD, CENTREVILLE, MICHIGAN, 49032
|
President
|
Secretary
Name and Address |
Role |
RAYMOND A MATHEWS, 1082 STERLING COURT, CROWN POINT, INDIANA
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
RWC INSURANCE GROUP
|
No data
|
2006-06-21
|
2022-11-30
|
Voluntary Cancellation
|
No data
|
CASMPE-GENGO-WEIDENAAR INSURANCE AGENCY
|
No data
|
1997-11-13
|
2001-05-01
|
Involuntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
RAY WEIDENAAR & CO.
|
2022-10-14
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMM
|
No data
|
Voting Rights
|
10000
|
510000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State