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BARTON MALOW COMPANY
Company Details
| Entity Name: |
BARTON MALOW COMPANY |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Nov 1981
|
| Company Number: |
CORP_52575796 |
| File Number: |
52575796 |
| Address |
26500 AMERICAN DRIVE, SOUTHFIELD, MI, 48034 |
| Place of Formation: |
MICHIGAN |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2024-01-25
|
President
| Name and Address |
Role |
Account Number |
|
RYAN S. MAIBACH 26500 AMERICAN DRIVE, SOUTHFIELD, MI 48034
|
President
|
No data
|
|
JONATHAN D. WOODSUM
|
President
|
250700
|
Secretary
| Name and Address |
Role |
Account Number |
|
BRANDON J. BOOTH 26500 AMERICAN DRIVE, SOUTHFIELD, MI 48034
|
Secretary
|
No data
|
|
JONATHAN D. WOODSUM
|
Secretary
|
250700
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Barton Malow Holdings LLC
|
Shareholder
|
250700
|
Treasurer
| Name and Address |
Role |
Account Number |
|
Jonathan D. Woodsum
|
Treasurer
|
250700
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1277234
|
Issued
|
1010
|
Limited Business License
|
No data
|
2024-03-20
|
2024-03-16
|
2026-03-15
|
Historical Names
| Name |
Change Date |
|
BARTON-MALOW COMPANY
|
2008-08-19
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
50000
|
1000000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
