| Entity Name: | ELECTRICAL RESOURCE MANAGEMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 20 May 1986 |
| Company Number: | CORP_54252412 |
| File Number: | 54252412 |
| Type of Business: | Business Corporations |
| Address | 5261 W HARRISON ST 1ST, CHICAGO, IL, 60644 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRICAL RESOURCE MANAGEMENT, INC., NEW YORK | 6696180 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2022-01-03 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN L. DAVIS 4647 W. POLKST. CHICAGO, IL 60644 | President | No data |
| STEPHEN LEROY DAVIS | President | 243424 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN L. DAVIS (DI), ASABOVE | Secretary | No data |
| STEPHEN LEROY DAVIS | Secretary | 243424 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2876587 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2024-09-17 | 2024-09-16 | 2026-09-15 |
| BUSINESS LICENSE | 1875103 | Issued | 1010 | Limited Business License | No data | 2020-07-31 | 2020-09-16 | 2022-09-15 |
| BUSINESS LICENSE | 1384342 | Issued | 1010 | Limited Business License | No data | 2006-11-17 | 2006-11-16 | 2007-11-15 |
| BUSINESS LICENSE | 1226084 | Issued | 1010 | Limited Business License | No data | 2002-08-08 | 2002-08-16 | 2003-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TWG PROGRAM MANAGEMENT | Assume Name | 2024-05-01 | No data | No data | No data |
| ERM | No data | 2004-08-16 | 2020-10-09 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
