| Entity Name: | THE BUILDING GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 20 Jun 1994 |
| Company Number: | CORP_57865601 |
| File Number: | 57865601 |
| Type of Business: | All Inclusive Purpose |
| Address | 1045 W LAWRENCE AVE, CHICAGO, IL, 60640 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WFNUSNDHNQ18 | 2024-10-08 | 1221 N LASALLE ST, CHICAGO, IL, 60610, 2945, USA | 1221 N LASALLE ST, CHICAGO, IL, 60610, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 05 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-10-10 |
| Initial Registration Date | 2022-09-09 |
| Entity Start Date | 1994-06-20 |
| Fiscal Year End Close Date | Mar 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVE GUZY |
| Role | CFO |
| Address | 1221 N LASALLE ST 2ND FL, CHICAGO, IL, 60610, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVE GUZY |
| Role | CFO |
| Address | 1221 N LASALLE ST 2ND FL, CHICAGO, IL, 60610, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-10-17 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES STOLLER | President | 285739 |
| ZACHARY POLLACK 1221 N, LASALLE CHICAGO IL, 60610 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES STOLLER | Secretary | 285739 |
| MARGO SMITH 1221 N LASALLE CHICAGO, IL 60610 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1716584 | Issued | 1010 | Limited Business License | No data | 2024-04-25 | 2021-07-16 | 2023-07-15 |
| BUSINESS LICENSE | 2543370 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2024-04-25 | 2021-07-16 | 2023-07-15 |
| COMM ASSOC MGR | 291000004 | No data | No data | COMMUNITY ASSOCIATION MANAGEMENT FIRM | No data | 2023-11-17 | 2023-11-17 | 2025-08-31 |
| BUSINESS LICENSE | 1716600 | Cancelled | 1010 | Limited Business License | No data | 2015-06-22 | 2015-07-16 | 2017-07-15 |
| BUSINESS LICENSE | 1914202 | Issued | 1010 | Limited Business License | No data | 2015-06-22 | 2015-07-16 | 2017-07-15 |
| BUSINESS LICENSE | 1914217 | Issued | 1010 | Limited Business License | No data | 2011-07-19 | 2011-07-16 | 2013-07-15 |
| BUSINESS LICENSE | 1914210 | Issued | 1010 | Limited Business License | No data | 2011-07-15 | 2011-07-16 | 2013-07-15 |
| BUSINESS LICENSE | 1718927 | Issued | 1010 | Limited Business License | No data | 2009-07-24 | 2009-07-16 | 2011-07-15 |
| BUSINESS LICENSE | 1801917 | Issued | 1003 | Commercial Garage | 725 - Provide 4 or More Parking Spaces For a Fee - Available and Advertised to the Public | 2009-07-16 | 2009-07-16 | 2011-07-15 |
| BUSINESS LICENSE | 1716643 | Issued | 1010 | Limited Business License | No data | 2009-07-14 | 2009-07-16 | 2011-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| URBAN PROPERTIES, INC. | No data | 2000-03-31 | 2021-11-01 | Involuntary Cancellation | No data |
| THE BUILDING GROUP | No data | 2000-01-13 | 2000-03-31 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| URBAN PROPERTIES, INC. | 2000-03-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 100000 | No data |
Date of last update: 23 Jan 2025
