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LA PETITE ACADEMY, INC.
Company Details
| Entity Name: |
LA PETITE ACADEMY, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
12 Mar 1982
|
| Company Number: |
CORP_52673429 |
| File Number: |
52673429 |
| Type of Business: |
Business Corporations |
| Address |
130 S JEFFERSON ST 300, CHICAGO, IL, 60661 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
President
| Name and Address |
Role |
Account Number |
|
MARK R BIERLEY 21333 HAGGERTY RD, STE 300, NOVI, MI 48375
|
President
|
No data
|
|
GARY A GRAVES
|
President
|
266443
|
Secretary
| Name and Address |
Role |
|
DANIEL FOLLIS 21333 HAGGERTY RD, STE 300, NOVI, MI 48375
|
Secretary
|
Vice president
| Name and Address |
Role |
Account Number |
|
WILLIAM BUCKLAND
|
Vice president
|
266443
|
Principal officer
| Name and Address |
Role |
Account Number |
|
NEIL DYMENT
|
Principal officer
|
266443
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1382805
|
Issued
|
1010
|
Limited Business License
|
No data
|
2009-06-11
|
2009-05-16
|
2011-05-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
AURORA MONTESSORI SCHOOL
|
Assume Name
|
2022-06-08
|
2020-08-14
|
No data
|
No data
|
|
NAPERVILLE MONTESSORI SCHOOL
|
Assume Name
|
2022-06-08
|
2020-08-14
|
No data
|
No data
|
|
HOFFMAN ESTATES MONTESSORI SCHOOL
|
No data
|
1999-04-21
|
2000-05-12
|
Expired
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON A
|
No data
|
Voting Rights
|
1000
|
100000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
