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KOWALIS MOTOR CAR, INC.
Company Details
| Entity Name: |
KOWALIS MOTOR CAR, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
28 Apr 1989
|
| Company Number: |
CORP_55504156 |
| File Number: |
55504156 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ROBERT S MCCARTY, 25 N RIVER LN, GENEVA, 60134, KANE
|
Agent
|
2020-10-27
|
President
| Name and Address |
Role |
|
JEFFREY J KOWALIS 8300 W 159THST ORLAND PARK 60462
|
President
|
Secretary
| Name and Address |
Role |
|
JEFFREY J KOWALIS
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
LEXUS OF ORLAND
|
Assume Name
|
1998-03-10
|
1995-09-01
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
LEXUS OF ORLAND, INC.
|
1989-07-07
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON VOTING
|
No data
|
Voting Rights
|
10000
|
110000
|
No data
|
|
COMMON NON-VOTING
|
No data
|
No Voting Rights
|
11000
|
890000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
