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THE HERITAGE GROUP INC.

Company Details

Entity Name: THE HERITAGE GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 11 Jul 1983
Company Number: CORP_53146988
File Number: 53146988
Date Status Change: 30 Nov 1992
Address 910 W MADISON ST 7TH 708, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
NBD ILLINOIS INC, 1 NBD PLZ, MT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO Agent 1992-06-18

President

Name and Address Role Account Number
HAROLD R PEHLKE, 1 FIRST BANK PL, MT PROSPECT 60056 President No data
EVONNE M STAVRAKOS President 286163

Secretary

Name and Address Role Account Number
EVONNE M STAVRAKOS Secretary 286163

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2206692 Issued 4404 Regulated Business License 724 - Other Home Based Businesses 2020-01-30 2020-02-16 2022-02-15
BUSINESS LICENSE 2022198 Cancelled 1012 Home Occupation No data 2012-02-09 2012-02-16 2014-02-15
BUSINESS LICENSE 1869368 Issued 1012 Home Occupation No data 2008-02-08 2008-02-16 2010-02-15
BUSINESS LICENSE 1573289 Issued 1012 Home Occupation No data 2006-01-31 2006-02-16 2007-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 250000 115049000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State