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HARLAN ELECTRIC COMPANY
Company Details
Entity Name: |
HARLAN ELECTRIC COMPANY |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
30 Mar 1983
|
Company Number: |
CORP_53039294 |
File Number: |
53039294 |
Place of Formation: |
MICHIGAN |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2022-10-18
|
President
Name and Address |
Role |
DAVID LAMONT, 264 SOUTH RIVER RD, STE 418, BEDFORD NH 03110
|
President
|
Secretary
Name and Address |
Role |
MARISA A OWENS 12150 E 112TH AVE HENDERSON CO 80640
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
CYBER/SOURCE INC.
|
No data
|
1984-03-29
|
1989-08-01
|
Involuntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1500000
|
651769000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State