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WEIS BUILDERS, INC.

WEIS BUILDERS, INC.

Branch

Company Details

Entity Name:	WEIS BUILDERS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	04 Sep 1991
Branch of:	WEIS BUILDERS, INC., MINNESOTA (Company Number a7363eff-abd4-e011-a886-001ec94ffe7f)
Company Number:	CORP_56518908
File Number:	56518908
Type of Business:	Construction – General building contractors
Address	1701 GOLF RD 1200 TOWER 3, ROLLING MEADOWS, IL, 60008
Place of Formation:	MINNESOTA

Agent

Name and Address	Role	Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON	Agent	2017-07-12

President

Name and Address	Role	Account Number
ERIK WEIS 7645 LYNDALE AVE S MINNEAPOLIS, MN 55423	President	No data
ERIK J WEIS	President	205930
JAY B WEIS	President	205930
JAY BRADLEY WEIS	President	205930

Secretary

Name and Address	Role	Account Number
CASSANDRA WARNER 7645 LYNDALE AVE S MINEAPOLIS MN 55423	Secretary	No data
CASANDRA WARNER	Secretary	205930

Vice president

Name and Address	Role	Account Number
MARK ERICKSEN	Vice president	205930
ERIK WEIS	Vice president	205930
ERIK J WEIS	Vice president	205930

CEO

Name and Address	Role	Account Number
JAY B WEIS	CEO	205930

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2121097	Issued	1010	Limited Business License	No data	2017-03-15	2017-03-16	2019-03-15
BUSINESS LICENSE	2087622	Cancelled	1010	Limited Business License	No data	2011-03-16	2011-03-16	2013-03-15
BUSINESS LICENSE	1495812	Issued	1010	Limited Business License	No data	2009-02-27	2009-03-16	2011-03-15
BUSINESS LICENSE	1070191	Cancelled	1010	Limited Business License	No data	2004-02-04	2004-02-16	2005-02-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	10000	4454000	No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State