| Entity Name: | ST. CHARLES PONTIAC BUICK GMC, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 23 Sep 1988 |
| Date of Dissolution: | 10 Feb 2012 |
| Company Number: | CORP_55234051 |
| File Number: | 55234051 |
| Type of Business: | Automobile, truck, implement and boat dealers |
| Date Status Change: | 10 Feb 2012 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GILBERT W GORDON, 20 SOUTH CLARK STREET, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-06-13 |
| Name and Address | Role |
|---|---|
| FREDERICK WEISSBERG, 300 WEST HIGGINS, SCHAUMBURG, 60195 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ST. CHARLES BUICK PONTIAC GMC, INC. | No data | 2008-01-25 | 2012-02-01 | Involuntary Cancellation | No data |
| ST. CHARLES GMC | No data | 2008-01-25 | 2012-02-01 | Involuntary Cancellation | No data |
| ST. CHARLES BUICK | No data | 2008-01-25 | 2012-02-01 | Involuntary Cancellation | No data |
| CELEBRATION AUTOMOTIVE GROUP | No data | 2004-12-17 | 2010-08-31 | Expired | No data |
| CELEBRATION AUTO GROUP | No data | 2004-07-09 | 2004-12-17 | Voluntary Cancellation | No data |
| SCHAUMBURG SUZUKI, INC. | No data | 2002-05-10 | 2010-08-31 | Expired | No data |
| SCHAUMBURG ISUZU CO. | No data | 1992-03-23 | 2010-08-31 | Expired | No data |
| Name | Change Date |
|---|---|
| SCHAUMBURG AUTO SALES, INC. | 2007-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 650000 | No data |
Date of last update: 20 Jan 2025
