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DE ANZA GROUP, INC.

Headquarter

Company Details

Entity Name: DE ANZA GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 24 Jun 1981
Company Number: CORP_52427045
File Number: 52427045
Date Status Change: 02 May 2001
Place of Formation: CALIFORNIA

Links between entities

Type Company Name Company Number State
Headquarter of DE ANZA GROUP, INC., NEW YORK 547594 NEW YORK

Agent

Name and Address Role Appointment Date
ELLEN KELLEHER, 2 N RIVERSIDE PLZ STE 800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2000-10-12

President

Name and Address Role
HOWARD WALKER, 2 N RIVERSIDE PLAZA CHICAGO 60606 President

Historical Names

Name Change Date
DE ANZA CORPORATION 1986-03-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 200000 0.01
PREF A No data No Voting Rights 15000 8000000 0.01
PREF B No data No Voting Rights 10000 1800000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State