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MC LALLEN ENTERPRISES, INC.

Company Details

Entity Name: MC LALLEN ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jul 1981
Company Number: CORP_52463165
File Number: 52463165
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
BARBARA HENSON, 2175 POINT BLVD STE 200, ELGIN, 60123, KANE Agent 2023-09-25

President

Name and Address Role
MARK MCLALLEN, 37W325 RED GATERD, ST CHARLES 60175 President

Secretary

Name and Address Role
BARBARA HENSON, 2175 POINT BLVD, SUITE 200, ELGIN, IL 60123 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CONDOMINIUM INSURANCE SPECIALISTS OF AMERICA, INC. ("CISA") Assume Name 2006-02-28 No data No data No data
SUBURBAN INSURANCE CONSULTANTS, INC.("SICA") Assume Name 2006-02-16 No data No data No data

Historical Names

Name Change Date
LAKESIDE INSURANCE CONSULTANTS, INC. 1983-07-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State