Entity Name: | ED NAPLETON ELMHURST IMPORTS, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Goodstanding |
Date Formed: | 25 Sep 1991 |
Company Number: | CORP_56546243 |
File Number: | 56546243 |
Type of Business: | All Inclusive Purpose |
Place of Formation: | ILLINOIS |
Name and Address | Role | Appointment Date |
---|---|---|
SAS CORPORATE SERVICES, INC, 9501 W 144TH PLACE 205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-12-10 |
Name and Address | Role |
---|---|
EDWARD F NAPLETON ONE OAKBROOKTERRACE #600 OAKBROOK TER | President |
Name and Address | Role |
---|---|
BRIAN NAPLETON, 1 OAKBROOK TER., #600, OAKBROOK TER, IL | Secretary |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
ED NAPLETON ACURA | Assume Name | 2007-12-17 | 1995-09-01 | No data | No data |
NAPLETON'S KIA OF ELMHURST | Assume Name | 2005-05-05 | No data | No data | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON A | No data | Voting Rights | 10000 | 200000 | No data |
COMMON B | No data | No Voting Rights | 9900 | 9900000 | No data |
Date of last update: 20 Jan 2025