Entity Name: | NORTH AMERICAN AUTOMOTIVE SERVICES, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Goodstanding |
Date Formed: | 09 Oct 1991 |
Company Number: | CORP_56563865 |
File Number: | 56563865 |
Type of Business: | All Inclusive Purpose |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NORTH AMERICAN AUTOMOTIVE SERVICES, INC., FLORIDA | F11000002034 | FLORIDA |
Headquarter of | NORTH AMERICAN AUTOMOTIVE SERVICES, INC., NEW YORK | 4546663 | NEW YORK |
Name and Address | Role | Appointment Date |
---|---|---|
SAS CORPORATE SERVICES, INC, 9501 W 144TH PLACE, STE 205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO | Agent | 2014-11-05 |
Name and Address | Role |
---|---|
EDWARD F NAPLETON, 1 OAKBROOK TERRACE STE 600 OAKBROOK TER | President |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
NAPLETON DEALERSHIP GROUP | Assume Name | 2007-08-02 | No data | No data | No data |
ED NAPLETON AUTOMOTIVE GROUP | Assume Name | 2007-08-02 | No data | No data | No data |
NAPLETON AUTOMOTIVE GROUP | Assume Name | 2007-08-02 | No data | No data | No data |
ED NAPLETON MOTORS | Assume Name | 2007-08-02 | No data | No data | No data |
NORTH AMERICAN REAL ESTATE MANAGEMENT | Assume Name | 2005-09-19 | No data | No data | No data |
NAPLETON FLEET GROUP | No data | 2005-09-19 | 2022-11-28 | Voluntary Cancellation | No data |
ED NAPLETON DEALERSHIP GROUP | Assume Name | 1998-03-06 | No data | No data | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON A | No data | Voting Rights | 10000 | 100000 | No data |
COMMON B | No data | No Voting Rights | 9900 | 9900000 | No data |
Date of last update: 20 Jan 2025