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THE THIRD PRINCIPAL MERIDIAN COMPANY

Company Details

Entity Name: THE THIRD PRINCIPAL MERIDIAN COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Jun 1983
Company Number: CORP_53115071
File Number: 53115071
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
CARL E. PETERSON, 32W075 BUTTERNUT LN, NAPERVILLE, 60563, DU PAGE Agent 2021-05-28

President

Name and Address Role
CARL E PETERSON, 32 W 075 BUTTERNUT LANE NAPERVILLE 60563 President

Historical Names

Name Change Date
NATIONAL ELECTRIC OF ILLINOIS, LTD. 1984-11-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM No data Voting Rights 1000 20000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State