| Entity Name: | BUTTERFIELD HEALTH CARE II, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Aug 1991 |
| Company Number: | CORP_56502386 |
| File Number: | 56502386 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VM71YBLAAD61 | 2025-04-04 | 720 RAYMOND DR, NAPERVILLE, IL, 60563, 9758, USA | 720 RAYMOND DR, NAPERVILLE, IL, 60563, 9758, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 11 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-04-08 |
| Initial Registration Date | 2023-03-22 |
| Entity Start Date | 1991-08-19 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 623110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HEATHER SMITH |
| Role | GENERAL MANAGER |
| Address | 720 RAYMOND DR, NAPERVILLE, IL, 60563, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HEATHER SMITH |
| Role | GENERAL MANAGER |
| Address | 720 RAYMOND DR, NAPERVILLE, IL, 60563, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-09-03 |
| Name and Address | Role |
|---|---|
| KIANOOSH JAFARI 640 N RIVER RD. STE 106 NAPERVILLE IL 60563 | President |
| Name and Address | Role |
|---|---|
| NICHOLAS A VANGEL 640 N RIVER RD STE 106 NAPERVILLE IL 60563 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MEADOWBROOK NURSING & REHAB OF NAPERVILLE | Assume Name | 2017-02-27 | No data | No data | No data |
| MEADOWBROOK MANOR OF NAPERVILLE | No data | 2006-12-14 | 2017-02-27 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
