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ANDERSON MOTOR COMPANY OF CRYSTAL LAKE, INC.

Company Details

Entity Name: ANDERSON MOTOR COMPANY OF CRYSTAL LAKE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Dec 1983
Company Number: CORP_53290086
File Number: 53290086
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MARK M. LYMAN, 227 W MONROE ST STE 2650, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2020-11-18

President

Name and Address Role
TED MARKEE, 360 N ROUTE 31, CRYSTAL LAKE 61011 President

Secretary

Name and Address Role
CINDY A MARKEE 360 N ROUTE 31CRYSTAL LAKE 61011 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
VOLKSWAGEN OF CRYSTAL LAKE Assume Name 2013-05-02 No data No data No data
BMW OF CRYSTAL LAKE Assume Name 2013-05-02 No data No data No data
ANDERSON MOTOR COMPANY OF CRYSTAL LAKE, INC. D/B/A CRYSTAL LAKE VOLKSWAGON No data 2013-02-08 2013-05-02 Voluntary Cancellation No data
ANDERSON MOTOR COMPANY OF CRYSTAL LAKE, INC. D/B/A CRYSTAL LAKE BMW No data 2013-02-08 2013-05-02 Voluntary Cancellation No data
MAZDA OF CRYSTAL LAKE Assume Name 1996-07-26 1996-05-01 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 1000000 2250000 1
COMM NON VOTING No data No Voting Rights 1000000 42000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State