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REXFORD RAND CORPORATION
Company Details
| Entity Name: |
REXFORD RAND CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
09 Jun 1986
|
| Date of Dissolution: |
13 Nov 2020 |
| Company Number: |
CORP_54277008 |
| File Number: |
54277008 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
13 Nov 2020 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JERRY H BIEDERMAN, TWO NORTH LASALLE ST STE 2200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1999-10-15
|
President
| Name and Address |
Role |
|
ALBERT I ANCEL, 2123 E US HWY 12, MICHIGAN CITY, IN, 46360
|
President
|
Historical Names
| Name |
Change Date |
|
REXFORD RAND CORPORATION (ILLINOIS)
|
1994-06-21
|
|
REXFORD RAND CORPORATION
|
1994-04-11
|
|
REXFORD SUBCO, INC.
|
1986-07-01
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
4000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
