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THE BOLDT COMPANY
Company Details
| Entity Name: |
THE BOLDT COMPANY |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
22 Mar 1982
|
| Company Number: |
CORP_52676703 |
| File Number: |
52676703 |
| Address |
308 W ERIE ST 500 #, CHICAGO, IL, 60610 |
| Place of Formation: |
WISCONSIN |
Agent
| Name and Address |
Role |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
President
| Name and Address |
Role |
|
DAVID M KIEVET (DI), 2525 N ROEMER RD, APPLETON WI 54911
|
President
|
Secretary
| Name and Address |
Role |
Account Number |
|
NATHAN C JOHNSON
|
Secretary
|
No data
|
|
JOHN M SALENTINE
|
Secretary
|
247000
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1246053
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-02-14
|
2007-02-16
|
2008-02-15
|
Historical Names
| Name |
Change Date |
|
OSCAR J. BOLDT CONSTRUCTION CO.
|
2004-11-29
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
CLASS A
|
No data
|
Voting Rights
|
8600
|
1217000
|
No data
|
|
CLASS B
|
No data
|
No Voting Rights
|
54000
|
4681000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
