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NORTHWEST AUTO SALES, INC.

Company Details

Entity Name: NORTHWEST AUTO SALES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Aug 1986
Company Number: CORP_54365896
File Number: 54365896
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC, 330 N, WABASH, 21ST FLR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2017-07-28

President

Name and Address Role
MARK MULLER 1350 PARK AVE. WEST HIGHLAND PARK IL. 60035 President

Secretary

Name and Address Role
MICHAEL MULLER, 1099 HIGGINS RD HOFFMAN ESTATES 60195 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MULLER'S WOODFIELD ACURA Assume Name 1998-04-21 No data No data No data
MULLER'S NORTHWEST ACURA No data 1993-03-22 1998-04-21 Voluntary Cancellation No data
NORTHWEST ACURA No data 1986-11-07 2000-08-14 Expired No data

Historical Names

Name Change Date
I/M AUTOMOTIVE, INC. 1990-09-24
NORTHWEST AUTO SALES, INC. 1990-01-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 3000 200000 No data
NON-VOTING COMMON No data No Voting Rights 3000 1800000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State