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LITTON ENTERPRISES, INC.

Company Details

Entity Name: LITTON ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Dec 1981
Company Number: CORP_52581869
File Number: 52581869
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ELFQFKMR4D71 2025-03-25 3305 W COMMERCIAL RD, MARION, IL, 62959, 5509, USA 3305 WEST COMMERCIAL ROAD, MARION, IL, 62959, 4923, USA

Business Information

Congressional District 12
State/Country of Incorporation IL, USA
Activation Date 2024-03-27
Initial Registration Date 1998-06-25
Entity Start Date 1981-12-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238220

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ZENA LAPPIN
Address 3305 WEST COMMERCIAL ROAD, MARION, IL, 62959, USA
Title ALTERNATE POC
Name DONNA MALLORY
Address 3305 WEST COMMERCIAL ROAD, MARION, IL, 62959, USA
Government Business
Title PRIMARY POC
Name ZENA LAPPIN
Address 3305 WEST COMMERCIAL ROAD, MARION, IL, 62959, USA
Title ALTERNATE POC
Name DONNA MALLORY
Address 3305 WEST COMMERCIAL ROAD, MARION, IL, 62959, USA
Past Performance
Title PRIMARY POC
Name ZENA M. LAPPIN
Address 600 HALFWAY RD, P.O. BOX 790, MARION, IL, 62959, USA
Title ALTERNATE POC
Name DONNA MALLORY
Address 600 HALFWAY ROAD, MARION, IL, 62959, USA

Agent

Name and Address Role Appointment Date
ROY ROSS, 3305 W COMMERCIAL RD, MARION, 62959, WILLIAMSON Agent 2020-05-29

President

Name and Address Role
ROY R ROSS 1130 SUGAR CREEK RDGOREVILLE 62939 President

Secretary

Name and Address Role
MICHAEL MCKINNIES1035 CRANE RDDESOTO 62924 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GOOD GUYS PLUMBING AND HEATING Assume Name 2020-06-19 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2500 100000 10

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State