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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