| Entity Name: | RETAIL CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Jan 1991 |
| Branch of: | RETAIL CONSTRUCTION SERVICES, INC., MINNESOTA (Company Number b76a0dbc-9ed4-e011-a886-001ec94ffe7f) |
| Company Number: | CORP_56251693 |
| File Number: | 56251693 |
| Type of Business: | Construction – General building contractors |
| Address | 11343 39TH STREET NORTH, LAKE ELMO, MN, 55042 |
| Place of Formation: | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-09-11 |
| Name and Address | Role |
|---|---|
| LEONARD BORGEN 11343 39TH ST NORTH LAKE ELMO MN 55042 | President |
| Name and Address | Role |
|---|---|
| STEPHEN BACHMAN 11343 39TH ST NORTH LAKE ELMO MN 55042 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 25000 | 1667000 | 1 |
Date of last update: 16 Jan 2025
