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WEAVER BOOS CONSULTANTS, INC.

Company Details

Entity Name: WEAVER BOOS CONSULTANTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 21 Jan 1992
Company Number: CORP_56684867
File Number: 56684867
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 31 Dec 2020
Address 200 S MICHIGAN AVE 900, CHICAGO, IL, 60604
Place of Formation: INDIANA

Agent

Name and Address Role Appointment Date
DANIEL J DOLLEAR, 35 EAST WACKER DR STE 1250, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2011-07-14

President

Name and Address Role Account Number
JOHN W WEAVER President 33338
DOUG DORGAN JR., 726 CRESTVIEW DR., BOLINGBROOK, IL, 60440 President No data

Vice president

Name and Address Role Account Number
TIMOTHY A BOOS Vice president 33338

Secretary

Name and Address Role Account Number
JOHN W WEAVER Secretary 33338

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1593815 Issued 1010 Limited Business License No data 2010-02-23 2010-03-16 2012-03-15
BUSINESS LICENSE 37223 Cancelled 1010 Limited Business License No data 2004-04-20 2004-05-16 2005-05-15
DESIGN FIRM 184002893-0010 No data No data DESIGN FIRM - LAND SURVEYOR/PROF ENG No data 2001-03-01 2007-06-29 2009-04-30

Historical Names

Name Change Date
WEAVER BOOS & GORDON, INC. 2003-03-17
WEAVER BOOS CONSULTANTS, INC. 2000-09-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data No Voting Rights 95000 100000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State