| Entity Name: | PEAK CONSTRUCTION CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Jan 1997 |
| Company Number: | CORP_59200763 |
| File Number: | 59200763 |
| Type of Business: | All Inclusive Purpose |
| Address | 3030 FINLEY RD 1 100, DOWNERS GROVE, IL, 60515 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEAK CONSTRUCTION CORPORATION, MISSISSIPPI | 1422294 | MISSISSIPPI |
| Headquarter of | PEAK CONSTRUCTION CORPORATION, FLORIDA | F24000001419 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| O'ROURKE, HOGAN, FOWLER & DWYE, 10 S LA SALLE ST STE 3700, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-12-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL SULLIVAN | Secretary | 57312 |
| GARY JANKO, 1635 TRILLIUM, LAKE FOREST, IL, 60045 | Secretary | 57312 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL SULLIVAN | Vice president | 57312 |
| Name and Address | Role |
|---|---|
| JOHN REILLY 4036 GRAND AVE. WESTERN SPRINGS IL 60558 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1226041 | Issued | 1010 | Limited Business License | No data | 2006-01-31 | 2006-02-16 | 2007-02-15 |
| BUSINESS LICENSE | 54250 | Cancelled | 1010 | Limited Business License | No data | 2002-02-04 | 2002-02-16 | 2002-03-25 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A VOTING | No data | Voting Rights | 10000 | 1000000 | No data |
| COMMON A NON-VOTING | No data | No Voting Rights | 1000 | 20000 | No data |
Date of last update: 20 Jan 2025
