| Entity Name: | CONCENTRIC ROCKFORD INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Mar 1983 |
| Company Number: | CORP_53015867 |
| File Number: | 53015867 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D65BBN3MZJM9 | 2024-11-12 | 2222 15TH ST, ROCKFORD, IL, 61104, 7313, USA | 2222 15TH ST, ROCKFORD, IL, 61104, 7313, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.ConcentricAB.com |
| Congressional District | 17 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-11-14 |
| Initial Registration Date | 2018-04-26 |
| Entity Start Date | 1929-12-30 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333996 |
| Product and Service Codes | 4320 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JERRY RUMPLE |
| Role | QUALITY ASSURANCE MANAGER |
| Address | 2222 15TH ST, ROCKFORD, IL, 61104, USA |
| Title | ALTERNATE POC |
| Name | ANDREA MANN |
| Role | INFORMATION SYSTEMS SUPERVISOR |
| Address | 2222 15TH ST, ROCKFORD, IL, 61104, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SID MOATE |
| Role | DIRECTOR, SALES |
| Address | 2222 15TH ST, ROCKFORD, IL, 61104, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ANTHONY CACCIATORE |
| Role | DIRECTOR, HYDRAULIC SUPPLY CHAIN |
| Address | 2222 15TH ST, ROCKFORD, IL, 61104, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-02-29 |
| Name and Address | Role |
|---|---|
| WHITNEY SCHMIDT 233 S WACKER DR #8000 CHICAGO IL 60606 | Secretary |
| Name and Address | Role |
|---|---|
| MARTIN KUNZ 2222 15TH ST ROCKFORD IL, 61104 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HALDEX HYDRAULICS CORPORTION | Assume Name | 2020-06-09 | No data | No data | No data |
| HALDEX BARNES CORPORATION | Assume Name | 2001-12-21 | No data | No data | No data |
| JOHN S. BARNES CORPORATION | Assume Name | 1997-05-19 | 1988-12-30 | No data | No data |
| HYDRAFORCE, INC. | No data | 1986-12-22 | 1987-07-22 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| HALDEX HYDRAULICS CORPORATION | 2011-07-12 |
| HALDEX BARNES CORPORATION | 2001-12-21 |
| JOHN S. BARNES CORPORATION | 1997-05-19 |
| JSB INVESTMENT CO. | 1988-12-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Rights Unknown | 1000000 | 80000000 | No data |
Date of last update: 20 Jan 2025
