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THE NEWARK GROUP, INC.
Company Details
Entity Name: |
THE NEWARK GROUP, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Revoked
|
Date Formed: |
02 May 1988
|
Company Number: |
CORP_55063419 |
File Number: |
55063419 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
13 Oct 2023 |
Address |
4501 W 16TH ST, CHICAGO, IL, 60623 |
Place of Formation: |
NEW JERSEY |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2019-09-30
|
President
Name and Address |
Role |
Account Number |
TIMOTHY L. BERGWALL (DI) 425 WINTER ROAD DELAWARE OH 43015
|
President
|
No data
|
Timothy Bergwall
|
President
|
62832
|
Secretary
Name and Address |
Role |
Account Number |
Gary Martz
|
Secretary
|
62832
|
Vice president
Name and Address |
Role |
Account Number |
Dawn Reynolds
|
Vice president
|
62832
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2216362
|
Cancelled
|
4404
|
Regulated Business License
|
816 - Storage or Use of Hazardous Materials
|
2023-06-20
|
2022-08-16
|
2024-08-15
|
BUSINESS LICENSE
|
7646
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2012-08-14
|
2012-08-16
|
2014-08-15
|
BUSINESS LICENSE
|
7645
|
Cancelled
|
1008
|
Hazardous Materials
|
No data
|
2012-08-14
|
2012-08-16
|
2014-08-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
NEWARK CUSTOM PAPERBOARD
|
No data
|
2013-03-08
|
2015-10-01
|
Involuntary Cancellation
|
No data
|
NEWARK GRAPHICBOARD PRODUCTS, BCI-CHICAGO PLANT
|
No data
|
2010-04-19
|
2015-10-01
|
Involuntary Cancellation
|
No data
|
BOOK COVERS, INC.
|
No data
|
1988-05-02
|
2010-10-01
|
Involuntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
NEWARK GROUP INDUSTRIES, INC.
|
1997-09-08
|
PAPERBOARD MANUFACTURERS OF NEWARK, INC.
|
1988-08-05
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State