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NORTH AMERICAN AUTOMOTIVE SERVICES, INC.

Headquarter

Company Details

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

Links between entities

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

Agent

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

President

Name and Address Role
EDWARD F NAPLETON, 1 OAKBROOK TERRACE STE 600 OAKBROOK TER President

Assumed Names

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

Shares

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

Sources: Illinois Office of the Secretary of State