| Entity Name: | WARREN ENGINE REMANUFACTURING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 11 Jan 1990 |
| Date of Dissolution: | 02 Jun 2003 |
| Company Number: | CORP_55801061 |
| File Number: | 55801061 |
| Type of Business: | Retail sales and services |
| Date Status Change: | 02 Jun 2003 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THOMAS S EISNER, 900 MAPLE RD, HOMEWOOD, 60430, COOK-NOT IN CITY OF CHICAGO | Agent | 1993-03-24 |
| Name and Address | Role |
|---|---|
| WARREN JERNEGAN, 18735 SPRINGFIELD, FLOSSMOOR, 60422 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DAVIS TRUCK AND AUTO PARTS, INC. | No data | 1990-04-10 | 1995-06-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| WARREN MANUFACTURING INC. | 1995-04-12 |
| ADVANCED TRUCK AND AUTO PARTS, INC. | 1994-05-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 16 Jan 2025
