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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