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AVANA ELECTRIC MOTORS, INC.

Company Details

Entity Name: AVANA ELECTRIC MOTORS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 1994
Company Number: CORP_58135356
File Number: 58135356
Type of Business: All Inclusive Purpose
Address 3823 N KEDZIE AVE, CHICAGO, IL, 60618
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
AARON E RUSWICK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2016-11-18

Secretary

Name and Address Role
THOMAS E HANNAY, 1445 BRUMMEL AV ELK GROVE VILLAGE IL 60007 Secretary

Shareholder

Name and Address Role Account Number
THOMAS E KUBIK Shareholder 200866

President

Name and Address Role Account Number
THOMAS E HANNAY, 1445 BRUMMEL AV, ELK GROVE VILLAGE IL 60007 President 200866

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1000543 Issued 1010 Limited Business License No data 2002-01-28 2002-02-16 2003-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CRYSTAL LAKE ELECTRIC MOTORS Assume Name 1999-04-09 No data No data No data

Historical Names

Name Change Date
MK MOTORS ACQUISITION, INC. 1995-03-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1237600 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State