| Entity Name: | FARNSWORTH GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Dec 1983 |
| Company Number: | CORP_53316395 |
| File Number: | 53316395 |
| Type of Business: | Business Corporations |
| Address | 180 N STETSON AVE 35TH 3500, CHICAGO, IL, 60601 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FARNSWORTH GROUP, INC., MISSISSIPPI | 887764 | MISSISSIPPI |
| Headquarter of | FARNSWORTH GROUP, INC., ALABAMA | 000-009-205 | ALABAMA |
| Headquarter of | FARNSWORTH GROUP, INC., NEW YORK | 3586087 | NEW YORK |
| Headquarter of | FARNSWORTH GROUP, INC., FLORIDA | F98000000102 | FLORIDA |
| Headquarter of | FARNSWORTH GROUP, INC., FLORIDA | F05000007205 | FLORIDA |
| Headquarter of | FARNSWORTH GROUP, INC., MINNESOTA | 47a8b17c-b1e5-e311-9b73-001ec94ffe7f | MINNESOTA |
| Headquarter of | FARNSWORTH GROUP, INC., KENTUCKY | 0635505 | KENTUCKY |
| Headquarter of | FARNSWORTH GROUP, INC., COLORADO | 20001121090 | COLORADO |
| Headquarter of | FARNSWORTH GROUP, INC., CONNECTICUT | 0959552 | CONNECTICUT |
| Headquarter of | FARNSWORTH GROUP, INC., IDAHO | 502654 | IDAHO |
| Headquarter of | FARNSWORTH GROUP, INC., IDAHO | 631241 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMEQ1DCG9P6 | 2024-06-05 | 2709 MCGRAW DR, BLOOMINGTON, IL, 61704, 6011, USA | 2709 MCGRAW DR, BLOOMINGTON, IL, 61704, 6011, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 16 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-06-08 |
| Initial Registration Date | 2001-08-28 |
| Entity Start Date | 1983-12-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236220, 541310, 541320, 541330, 541340, 541350, 541370, 541410, 541490, 541618, 541690, 541990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATTI A GREGORY |
| Address | 2709 MCGRAW DRIVE, BLOOMINGTON, IL, 61704, USA |
| Title | ALTERNATE POC |
| Name | JEFFREY S ZWADLO |
| Address | 200 WEST COLLEGE AVENUE, SUITE 301, NORMAL, IL, 61761, 2513, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID REYNOLDS |
| Address | 2500 LEGACY DRIVE, SUITE 235, FRISCO, TX, 75034, USA |
| Title | ALTERNATE POC |
| Name | JEFFREY S ZWADLO |
| Address | 200 W. COLLEGE AVE., SUITE 301, NORMAL, IL, 61761, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1334857 | 2709 MCGRAW DR, BLOOMINGTON, IL, 61704 | 2709 MCGRAW DR, BLOOMINGTON, IL, 61704 | No data | |||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-79756 |
| Filing date | 2008-04-07 |
| File | View File |
Filings since 2006-12-12
| Form type | REGDEX |
| File number | 021-79756 |
| Filing date | 2006-12-12 |
| File | View File |
Filings since 2005-08-01
| Form type | REGDEX |
| File number | 021-79756 |
| Filing date | 2005-08-01 |
| File | View File |
| 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 | 2006-11-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| Mark S Wylie | Shareholder | 348998 |
| Name and Address | Role | Account Number |
|---|---|---|
| Karen M Jensen | President | 348998 |
| KAREN M JENSEN, 823 W BENNET CT DUNLAP 61525 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Donald K Rutledge | Secretary | 348998 |
| ROBERT C KOHLHASE 38 BOARDWALK CIR BLOOMINGTON 61704 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2183823 | Issued | 1010 | Limited Business License | No data | 2012-08-24 | 2012-08-24 | 2014-09-15 |
| BUSINESS LICENSE | 2008219 | Issued | 1010 | Limited Business License | No data | 2010-09-09 | 2010-09-16 | 2012-09-15 |
| DESIGN FIRM | 184001856-0015 | No data | No data | DESIGN FIRM - LS/ARC/PE/SE | No data | 1997-03-20 | 2023-04-11 | 2025-04-30 |
| PROF SERVICE CORP | 060003876 | No data | No data | REGISTERED PROFESSIONAL SERVICE CORPORATION | No data | 1983-12-29 | 1983-12-29 | 1992-01-01 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ICCS | No data | 2003-06-17 | 2021-01-05 | Voluntary Cancellation | No data |
| INTEGRATED CONTROLS & COMPUTER SYSTEMS | No data | 2003-06-17 | 2021-01-05 | Voluntary Cancellation | No data |
| THE FARNSWORTH GROUP | No data | 2000-06-19 | 2000-09-26 | Voluntary Cancellation | No data |
| ENNIS ENGINEERING | No data | 2000-06-09 | 2005-11-01 | Expired | No data |
| FARNSWORTH & POLK | No data | 1999-08-20 | 2001-05-18 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| FARNSWORTH & WYLIE, INC. | 2000-09-26 |
| FARNSWORTH & WYLIE P.C. | 1996-10-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200000 | 15288000 | No data |
Date of last update: 20 Jan 2025
