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NORTHWESTERN DODGE, INC.
Company Details
| Entity Name: |
NORTHWESTERN DODGE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
08 Aug 1997
|
| Date of Dissolution: |
02 Jan 2007 |
| Company Number: |
CORP_59536095 |
| File Number: |
59536095 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
02 Jan 2007 |
| Address |
6116 N WESTERN AVE 1ST, CHICAGO, IL, 60659 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
BURKELAW AGENTS INC, 330 N WABASH AVE 22ND FL, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2001-11-26
|
President
| Name and Address |
Role |
Account Number |
|
WILLIAM CALLAS 6116 N WESTERN AVENUE CHICAGO, IL. 60659
|
President
|
No data
|
|
WILLIAM C NAZHA
|
President
|
41032
|
|
DAN DAVIS
|
President
|
65800
|
Treasurer
| Name and Address |
Role |
Account Number |
|
DANIEL DAVIS
|
Treasurer
|
41032
|
Secretary
| Name and Address |
Role |
Account Number |
|
WILLIAM C NAZHA
|
Secretary
|
65800
|
Other
| Name and Address |
Role |
Account Number |
|
MICHAEL D SLAUGHTER
|
Other
|
65800
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
84813
|
Issued
|
1571
|
Tire Facilty Class I (100 - 1,000 Tires)
|
No data
|
2006-03-08
|
2005-02-16
|
2006-02-15
|
|
BUSINESS LICENSE
|
1225762
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-08-12
|
2005-02-16
|
2006-02-15
|
|
BUSINESS LICENSE
|
1225345
|
Issued
|
1569
|
Motor Vehicle Repair : Engine Only (Class II)
|
No data
|
2005-08-12
|
2005-02-16
|
2006-02-15
|
|
BUSINESS LICENSE
|
59289
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2002-01-17
|
2002-02-16
|
2003-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CHAMPION DODGE OF CHICAGO, INC.
|
No data
|
2004-06-04
|
2006-01-03
|
Involuntary Cancellation
|
No data
|
|
CHAMPION KIA OF CHICAGO, INC.
|
No data
|
2004-06-04
|
2006-01-03
|
Involuntary Cancellation
|
No data
|
|
NORTHWESTERN KIA
|
No data
|
1998-10-08
|
2006-01-03
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A COMM
|
No data
|
Voting Rights
|
10000
|
8300000
|
No data
|
|
B COMM
|
No data
|
No Voting Rights
|
10000
|
1700000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
