| Entity Name: | LAMI WOOD PRODUCTS CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Apr 1984 |
| Company Number: | CORP_53421482 |
| File Number: | 53421482 |
| Type of Business: | Business Corporations |
| Place of Formation: | MISSOURI |
| 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 | 2009-12-30 |
| Name and Address | Role |
|---|---|
| ROBERT ALEXANDER SR 505 CROWN PASSAGE DR ST CHARLES MO 63303 | President |
| Name and Address | Role |
|---|---|
| KATHY FERRELL 510 CROWN PASSAGE DR, ST CHARLES MO, 63303 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CALIFORNIA CLOSETS OF ST. LOUIS | Assume Name | 2011-12-06 | No data | No data | No data |
| SIGNATURE KITCHEN AND BATH | Assume Name | 2010-01-12 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | PV: $.0816448 | Voting Rights | 4000 | 2084682 | 0.08164 |
| COMMON NON-VOTING | PV: $.0816448 | No Voting Rights | 90000 | 46908000 | 0.08164 |
Date of last update: 23 Jan 2025
