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MADISON, INC.

Company Details

Entity Name: MADISON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 18 Apr 1991
Company Number: CORP_56355685
File Number: 56355685
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Date Status Change: 09 Sep 2016
Address 8500 NEW SAPULPA RD 1ST, TULSA, OK, 74131
Place of Formation: OKLAHOMA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-07-25

President

Name and Address Role Account Number
JOHN S FREY JR, 8500 NEW SAPULPA RD, TULSA OK 74131 President 33342

Secretary

Name and Address Role Account Number
BARBARA A CRUNCLETON Secretary 33342

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 37235 Issued 1010 Limited Business License No data 2002-01-24 2002-02-16 2003-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MADISON, INC. OF OKLAHOMA No data 1991-04-18 2016-09-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State