| Entity Name: | THE BALCOR COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 03 Sep 1982 |
| Company Number: | CORP_52838398 |
| File Number: | 52838398 |
| Type of Business: | Business Corporations |
| Date Status Change: | 28 Oct 2005 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BALCOR REGISTERED AGENT INC, 2333 WAUKEGAN ROAD, BANNOCKBURN, 60015, LAKE | Agent | 2000-05-09 |
| Name and Address | Role |
|---|---|
| THOMAS E MEADOR, 2333 WAUKEGAN RD #W100 BANNOCKBURN 60015 | President |
| Name | Change Date |
|---|---|
| BALCOR/AMERICAN EXPRESS INC. | 1985-05-08 |
| BALCOR/AMERICAN EXPRESS I INC. | 1983-07-11 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 110000 | 0.1 |
Date of last update: 13 Jan 2025
