| Entity Name: | MESIROW FINANCIAL PRIVATE EQUITY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 20 Mar 1986 |
| Company Number: | CORP_54181817 |
| File Number: | 54181817 |
| Type of Business: | Business Corporations |
| Address | 350 N CLARK ST 1ST, CHICAGO, IL, 60610 |
| Place of Formation: | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1075084 | 350 NORTH CALRK STREET, CHICAGO, IL, 60610 | 350 NORTH CALRK STREET, CHICAGO, IL, 60610 | No data | |||||||||||||
|
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| Form type | 4 |
| Filing date | 1999-01-08 |
| Reporting date | 1998-12-31 |
Filings since 1998-12-11
| Form type | 4 |
| Filing date | 1998-12-11 |
| Reporting date | 1998-11-30 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2015-10-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT M DEBOLT. 353 N CLARK ST. CHICAGO IL 60654 | President | No data |
| Robert DeBolt | President | 30374 |
| Name and Address | Role | Account Number |
|---|---|---|
| RENEE M SCHREIBER 353 N CLARK ST. CHICAGO, IL 60654 | Secretary | No data |
| Renee Schreiber | Secretary | 30374 |
| Name and Address | Role | Account Number |
|---|---|---|
| MESIROW FINANCIAL HOLDINGS, INC. | Shareholder | 30374 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2008751 | Issued | 1010 | Limited Business License | 897 - Financial Services Commercial Office | 2023-12-19 | 2024-02-16 | 2026-02-15 |
| BUSINESS LICENSE | 25748 | Cancelled | 1010 | Limited Business License | No data | 2008-01-25 | 2008-02-16 | 2010-02-15 |
| Name | Change Date |
|---|---|
| MESIROW PRIVATE EQUITY INVESTMENTS, INC. | 2004-12-01 |
| MESIROW VENTURE CAPITAL, INC. | 1992-02-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 500000 | 1 |
Date of last update: 27 Jan 2025
