| Entity Name: | LANDRUM & BROWN, INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Sep 1984 |
| Company Number: | CORP_53580947 |
| File Number: | 53580947 |
| Type of Business: | Business Corporations |
| Address | 8755 W HIGGINS RD 850, CHICAGO, IL, 60631 |
| Place of Formation: | OHIO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-02-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| Dar Holdings USA, Incorporated & Subsidiaries | Shareholder | 6722 |
| Name and Address | Role | Account Number |
|---|---|---|
| Jennifer N Lee | Secretary | 6722 |
| NANCY CRUZ 600 WAWONA STREET SAN FRANCISCO CA 94116 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| James Robert Adams | President | 6722 |
| JAMES R ADAMS 4445 LAKE FOREST DR, #700 BLUE ASH OH 45242 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Beth Hess | Treasurer | 6722 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1616370 | Issued | 1010 | Limited Business License | No data | 2024-08-12 | 2024-08-16 | 2026-08-15 |
| BUSINESS LICENSE | 15553 | Issued | 1010 | Limited Business License | No data | 2004-08-06 | 2004-08-16 | 2005-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 105000 | 6213000 | No data |
| PREFERRED | No data | Voting Rights | 100000 | 98958000 | No data |
Date of last update: 23 Jan 2025
