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BURLINGTON INDUSTRIES, INC.

Company Details

Entity Name: BURLINGTON INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 25 Aug 1987
Company Number: CORP_54775733
File Number: 54775733
Type of Business: All Inclusive Purpose
Date Status Change: 06 Jan 2004
Address 222 W MERCHANDISE MART PLZ 3-101, CHICAGO, IL, 60654
Place of Formation: DELAWARE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LWRAG2U2MKG3 2024-04-04 211 COUNTRY LN, MOUNT STERLING, IL, 62353, 1300, USA 700 S E CROSS, MOUNT STERLING, IL, 62353, 1561, USA

Business Information

Doing Business As STERLING APARTMENTS
Congressional District 15
State/Country of Incorporation IL, USA
Activation Date 2023-04-07
Initial Registration Date 2011-03-07
Entity Start Date 1989-12-01
Fiscal Year End Close Date Jun 30

Service Classifications

NAICS Codes 925110

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DANE JANSEN
Address 700 SE CROSS, MOUNT STERLING, IL, 62353, 1561, USA
Title ALTERNATE POC
Name JENNIFER ROBINSON
Address 700 S E CROSS, MOUNT STERLING, IL, 62353, 1561, USA
Government Business
Title PRIMARY POC
Name DANE JANSEN
Address 700 S E CROSS, MOUNT STERLING, IL, 62353, 1561, USA
Title ALTERNATE POC
Name JENNIFER ROBINSON
Address 700 S E CROSS, MOUNT STERLING, IL, 62353, 1561, USA
Past Performance
Title PRIMARY POC
Name DANE JANSEN
Address 700 SE CROSS, MT. STERLING, IL, 62353, USA
Title ALTERNATE POC
Name JENNIFER ROBINSON
Address 700 S E CROSS, MOUNT STERLING, IL, 62353, USA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 700 S 2ND STREET, SPRINGFIELD, 62703, SANGAMON Agent 1999-11-09

President

Name and Address Role Account Number
BANKRUPTCY, FILED 10-15-01, SEE MV President No data
GEORGE W HENDERSON President 33389

Secretary

Name and Address Role Account Number
ALICE WASHINGTON GROGAN Secretary 89261
ALICE WASHINGTON GROGA Secretary 33389
BARBARA K EISENBERG Secretary 89261

Treasurer

Name and Address Role Account Number
LYNN L LANE Treasurer 33389

Vice president

Name and Address Role Account Number
JAMES H CLIPPARD Vice president 33389

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 37375 Issued 1010 Limited Business License No data 2003-05-07 2003-05-16 2004-05-15
BUSINESS LICENSE 32924 Issued 1010 Limited Business License No data 2002-01-09 2001-11-16 2002-11-15

Historical Names

Name Change Date
BI/MS HOLDINGS I INC. 1987-11-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200000000 70279299000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State