Entity Name: | LOMBARD INTERNATIONAL DISTRIBUTION COMPANY |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 11 Apr 1995 |
Company Number: | CORP_58287466 |
File Number: | 58287466 |
Type of Business: | All Inclusive Purpose |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-07-31 |
Name and Address | Role |
---|---|
MICHELLE J ROSS, 1650 MARKET ST 8TH FL PHILADELPHIA PA 19103 | President |
Name and Address | Role |
---|---|
TODD R MILLER, 1650 MARKET ST 8TH FL PHILADELPHIA PA 19103 | Secretary |
Name | Change Date |
---|---|
PHILADELPHIA FINANCIAL DISTRIBUTION COMPANY | 2015-09-30 |
PHOENIX EQUITY PLANNING CORPORATION | 2010-09-30 |
PFG DISTRIBUTION COMPANY | 2009-02-10 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON A | No data | Voting Rights | 1000 | 1000000 | 0.01 |
COMMON B | No data | No Voting Rights | 2400 | 2400000 | 0.01 |
Date of last update: 16 Jan 2025