-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62704
›
-
DEKALB MECHANICAL, INC.
Company Details
| Entity Name: |
DEKALB MECHANICAL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
12 Aug 1994
|
| Company Number: |
CORP_57939613 |
| File Number: |
57939613 |
| Type of Business: |
All Inclusive Purpose |
| Address |
339 WURLITZER DR, DEKALB, IL, 60115 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
REGISTERED AGENTS INC., 2501 CHATHAM ROAD, STE R, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2020-12-10
|
Secretary
| Name and Address |
Role |
Account Number |
|
JAMES BRANNICK
|
Secretary
|
262155
|
|
CHERYL BROWN 2501 CHATHAM RD STE R SPRINGFIELD IL 62704
|
Secretary
|
No data
|
Asst. secretary
| Name and Address |
Role |
Account Number |
|
CATHY DOONAN
|
Asst. secretary
|
262155
|
Vice president
| Name and Address |
Role |
Account Number |
|
Kurt Mattson
|
Vice president
|
262155
|
President
| Name and Address |
Role |
Account Number |
|
STEPHEN J DOONAN
|
President
|
262155
|
|
KURT MATTSON 2501 CHATHAM RD STE R SPRINGFIELD IL 62704
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1576872
|
Issued
|
1010
|
Limited Business License
|
No data
|
2024-01-16
|
2024-03-16
|
2026-03-15
|
|
BUSINESS LICENSE
|
1353873
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2005-01-20
|
2005-02-16
|
2006-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DME HEATING AND COOLING
|
Assume Name
|
2017-10-31
|
No data
|
No data
|
No data
|
|
PRISM MECHANICAL DM
|
No data
|
2017-04-24
|
2018-01-26
|
Voluntary Cancellation
|
No data
|
|
NEWMAN EQUIPMENT REPAIR COMPANY
|
Assume Name
|
2008-01-11
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
50000
|
1170000
|
10
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
