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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