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ENCLOS CORP.
Company Details
| Entity Name: |
ENCLOS CORP. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
16 Jun 1983
|
| Branch of: |
ENCLOS CORP., MINNESOTA
(Company Number fad88b81-b1d4-e011-a886-001ec94ffe7f)
|
| Company Number: |
CORP_53117821 |
| File Number: |
53117821 |
| Type of Business: |
Business Corporations |
| Address |
226 W ONTARIO ST, CHICAGO, IL, 60610 |
| Place of Formation: |
MINNESOTA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2024-04-22
|
President
| Name and Address |
Role |
Account Number |
|
STEVE DANKE 2770 BLUE WATER RD EAGAN MN 55121
|
President
|
No data
|
|
PETER JAMES KOUKOS
|
President
|
209749
|
Secretary
| Name and Address |
Role |
|
MATTHEW FORSHEE 2770 BLUE WATER RD EAGAN MN 55121
|
Secretary
|
Other
| Name and Address |
Role |
Account Number |
|
GREGG CURTIN SAGE
|
Other
|
209749
|
Vice president
| Name and Address |
Role |
Account Number |
|
EDMUND JOSEPH KELLEY
|
Vice president
|
209749
|
|
JOHN ROBERT WALKER III
|
Vice president
|
209749
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1120207
|
Issued
|
1010
|
Limited Business License
|
No data
|
2003-02-21
|
2003-02-16
|
2004-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
COALITION GLASS COMPANY
|
Assume Name
|
2024-07-11
|
No data
|
No data
|
No data
|
|
HARMON CONTRACT, INC.
|
No data
|
1997-04-28
|
2010-07-30
|
Expired
|
No data
|
|
SERVICE GLASS
|
No data
|
1992-09-04
|
1998-03-06
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
HARMON, LTD.
|
2002-04-23
|
|
W.S.A., INC.
|
1997-04-28
|
|
HARMON CONTRACT GLAZING, INC.
|
1985-08-01
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
25000
|
4400000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
