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BWI COMPANIES, INC.
Company Details
| Entity Name: |
BWI COMPANIES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
19 Jun 1995
|
| Company Number: |
CORP_58388564 |
| File Number: |
58388564 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
TEXAS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-08-03
|
President
| Name and Address |
Role |
|
JAMES S BUNCH 9503 RHINE AVE TEXARKANA TX, 75503
|
President
|
Secretary
| Name and Address |
Role |
|
SUSAN BUCHANAN, 1 BEAVER CREEK RUN TEXARKANA TX, 75501
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
TOP NOTCH MARKETING
|
No data
|
2002-02-25
|
2020-11-02
|
Involuntary Cancellation
|
No data
|
|
BWI-SPRINGFIELD
|
No data
|
2002-02-25
|
2020-11-02
|
Involuntary Cancellation
|
No data
|
|
BWI - MEMPHIS
|
No data
|
1995-06-19
|
2002-02-25
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
2500000
|
1068230000
|
1
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
