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WHITEBIRCH MANAGEMENT COMPANY

Company Details

Entity Name: WHITEBIRCH MANAGEMENT COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Jul 1996
Company Number: CORP_58962414
File Number: 58962414
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ANDREW J. KELLEHER, JR., 102 S, WYNSTONE PARK DRIVE, NORTH BARRINGTON, 60010, LAKE Agent 2021-07-29

President

Name and Address Role
ERIC PAUGA 7330 FAIRMOUNT ST,STE B, DOWNERS GROVE IL 60516 President

Secretary

Name and Address Role
ERIC PAUGA Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WHITE BIRCH CO. No data 1998-01-16 2005-12-01 Involuntary Cancellation No data

Historical Names

Name Change Date
MP HOLDING CORP. 1996-10-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 20 4000 No data
COMMON NON VOTING No data No Voting Rights 980 196000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State