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M&I DEALER FINANCE, INC.
Company Details
| Entity Name: |
M&I DEALER FINANCE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
28 May 1986
|
| Company Number: |
CORP_54257414 |
| File Number: |
54257414 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
08 Aug 2012 |
| Address |
11548 W THEODORE TRECKER WAY 1ST, WEST ALLIS, WI, 53214 |
| Place of Formation: |
WISCONSIN |
Agent
| 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
|
1986-05-28
|
Other
| Name and Address |
Role |
Account Number |
|
JAMES SANDY
|
Other
|
20180
|
|
Ann Marie Krecak
|
Other
|
20180
|
Vice president
| Name and Address |
Role |
Account Number |
|
DOUG HEMPEL
|
Vice president
|
20180
|
|
Christine Geisel
|
Vice president
|
20180
|
|
BRIAN BIEGER
|
Vice president
|
20180
|
|
CHRISTINE GEISEL
|
Vice president
|
20180
|
|
Robert Kircher
|
Vice president
|
20180
|
|
Doug Hempel
|
Vice president
|
20180
|
President
| Name and Address |
Role |
Account Number |
|
BRIAN FOX 11548 W THEODORE TRECKER, WEST ALLIS WI 53214
|
President
|
No data
|
|
THOMAS O'NEILL
|
President
|
20180
|
Treasurer
| Name and Address |
Role |
Account Number |
|
SCOTT SHEAFFER
|
Treasurer
|
20180
|
|
Scott Sheaffer
|
Treasurer
|
20180
|
Secretary
| Name and Address |
Role |
Account Number |
|
GINA MCGRIDE
|
Secretary
|
20180
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
64493
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-01-27
|
2011-03-16
|
2013-03-15
|
Historical Names
| Name |
Change Date |
|
SECURITY FINANCIAL AND LEASING SERVICES, INC.
|
1998-08-17
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
5000
|
100000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
