| Entity Name: | V3 CONSTRUCTION GROUP, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Mar 1997 |
| Company Number: | CORP_59328689 |
| File Number: | 59328689 |
| Type of Business: | Business Corporations |
| Address | 120 N LA SALLE ST 1550, CHICAGO, IL, 60602 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGY9AHAZRL97 | 2024-09-14 | 7325 JANES AVE, STE 100, WOODRIDGE, IL, 60517, 2350, USA | 7325 JANES AVENUE, WOODRIDGE, IL, 60517, 2350, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.v3co.com |
| Congressional District | 11 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-09-19 |
| Initial Registration Date | 2009-08-12 |
| Entity Start Date | 1997-03-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237310, 237990, 238910 |
| Product and Service Codes | Y1KA, Y1KB, Y1KF, Y1KZ, Z1QA, Z2KA, Z2KB, Z2KZ, Z2QA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL FAMIGLIETTI |
| Role | PRESIDENT |
| Address | 7325 JANES AVENUE, WOODRIDGE, IL, 60517, 2350, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL FAMIGLIETTI |
| Role | PRESIDENT |
| Address | 7325 JANES AVENUE, WOODRIDGE, IL, 60517, 2350, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENTS INC., 2501 CHATHAM ROAD, STE R, SPRINGFIELD, 62704, SANGAMON | Agent | 2020-12-10 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS A FOSTER7325 JANES AVEWOODRIDGE, IL 60517 | Secretary | No data |
| ROBIN L PETROELJE | Secretary | 66434 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL P FAMIGLIETTI 7325 JANES AVE WOODRIDGE, IL 60517 | President | 66434 |
| Name and Address | Role | Account Number |
|---|---|---|
| LOUIS J GALLUCCI | Vice president | 66434 |
| PATRICK R KENNEDY | Vice president | 66434 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2232997 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2016-03-02 | 2016-03-16 | 2018-03-15 |
| BUSINESS LICENSE | 1305482 | Issued | 1010 | Limited Business License | No data | 2010-03-03 | 2010-03-16 | 2012-03-15 |
| BUSINESS LICENSE | 76381 | Cancelled | 1010 | Limited Business License | No data | 2002-11-13 | 2002-11-16 | 2003-11-15 |
| DESIGN FIRM | 184002971-0004 | No data | No data | DESIGN FIRM - ARCHITECT/PROF ENGINEER | No data | 2001-04-20 | 2001-04-20 | 2003-04-30 |
| Name | Change Date |
|---|---|
| SDI CONSTRUCTION GROUP, LTD. | 2000-01-28 |
| SDI CONSTRUCTION SERVICES, LTD. | 1997-09-22 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 27 Jan 2025
