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RESTORE CONSTRUCTION, INC.

RESTORE CONSTRUCTION, INC.

Company Details

Entity Name:	RESTORE CONSTRUCTION, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	26 Sep 1983
Company Number:	CORP_53212948
File Number:	53212948
Address	2725 N THATCHER 300, RIVER GROVE, IL, 60171
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent	2022-01-18

President

Name and Address	Role	Account Number
DAN TARANTIN 300 DECKER DR STE350 IRVING TX 75062	President	No data
PATRICK L SANTORO	President	85731
DANIEL TARANTIN	President	508102

Secretary

Name and Address	Role	Account Number
TIM REED 300 DECKER DR STE 350IRVING TX 75062	Secretary	No data
SUSAN GRASZ	Secretary	85731
Tim Reed	Secretary	508102

Other

Name and Address	Role	Account Number
AMERICAN RESTORATION ACQUISITION, INC	Other	508102

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2972419	Issued	4404	Regulated Business License	1108 - Board Up Services	2024-08-22	2024-08-22	2026-09-15
BUSINESS LICENSE	2205587	Issued	4404	Regulated Business License	673 - Home Repair Services	2019-01-23	2019-01-16	2021-07-15
BUSINESS LICENSE	2129921	Issued	1010	Limited Business License	No data	2016-12-28	2017-01-16	2019-01-15
BUSINESS LICENSE	2129922	Cancelled	1011	Home Repair	No data	2012-12-27	2013-01-16	2015-01-15
BUSINESS LICENSE	1448299	Cancelled	1011	Home Repair	No data	2010-12-13	2011-01-16	2013-01-15
BUSINESS LICENSE	1448302	Cancelled	1010	Limited Business License	No data	2010-12-13	2011-01-16	2013-01-15
BUSINESS LICENSE	1274583	Cancelled	1011	Home Repair	No data	2003-12-12	2003-02-16	2004-02-15
BUSINESS LICENSE	1274585	Cancelled	1010	Limited Business License	No data	2003-01-21	2003-02-16	2004-02-15
BUSINESS LICENSE	17902	Issued	1011	Home Repair	No data	2002-08-05	2001-08-16	2002-08-15
BUSINESS LICENSE	17901	Issued	1010	Limited Business License	No data	2002-08-05	2001-08-16	2002-08-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
RESTORE BOARD-UP CO., INC.	Assume Name	2011-03-14	No data	No data	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	1000	100000	No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State