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THE BOELTER COMPANIES, INC.

Company Details

Entity Name: THE BOELTER COMPANIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 30 Sep 1991
Company Number: CORP_56549161
File Number: 56549161
Type of Business: All Inclusive Purpose
Place of Formation: WISCONSIN

Agent

Name and Address Role Appointment Date
ALICE BILS, 1071 W DIVISION ST., CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO Agent 2024-08-30

President

Name and Address Role
ERIC BOELTER W291N3821 ROUND HILL CIR PEWAUKEE WI 53072 President

Secretary

Name and Address Role
FREDERICK W BOELTER III N62W30649 BEAVER VIEW RD HARTLAND WI Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
E. A. HINRICHS No data 1991-10-30 1996-02-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON 1 Voting Rights 91500 80187960 No data
COMMON 2 No Voting Rights 14500 6871980 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State