| Entity Name: | MEYER HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Feb 1991 |
| Company Number: | CORP_56265511 |
| File Number: | 56265511 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BURKELAW AGENTS, INC, 330 N WABASH AVE, 22ND FLR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-03-07 |
| Name and Address | Role |
|---|---|
| ALAN R MEYER, 2331 WINDWARD WAY, NAPLES, FL 34103 | President |
| Name and Address | Role |
|---|---|
| ELICA MEYER, 7301 S KINGERY HWY, WILLOWBROOK, IL 60527 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WILLOWBROOK ACCEPTANCE CORP. | Assume Name | 2001-08-01 | No data | No data | No data |
| Name | Change Date |
|---|---|
| WILLOWBROOK ACCEPTANCE CORP. | 1999-01-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM A | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 27 Jan 2025
