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SUBURBAN ELEVATOR CO.
Company Details
Entity Name: |
SUBURBAN ELEVATOR CO. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Merged/Consolidated
|
Date Formed: |
08 Dec 1997
|
Company Number: |
CORP_59679767 |
File Number: |
59679767 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
19 Dec 2018 |
Address |
5 EXECUTIVE DR 1, SOUTH BARRINGTON, IL, 60010 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
CARMEN C GALANTE, 130 PRAIRIE LAKE ROAD UNIT D, EAST DUNDEE, 60118, KANE
|
Agent
|
2008-12-08
|
President
Name and Address |
Role |
Account Number |
VICTORIA GALANTE 130 PRAIRIE LAKE STE D E DUNDEE IL 60118
|
President
|
22211
|
Treasurer
Name and Address |
Role |
Account Number |
LINDA ANDERSON
|
Treasurer
|
22211
|
Secretary
Name and Address |
Role |
Account Number |
CHRIS ANDERSON
|
Secretary
|
22211
|
Vice president
Name and Address |
Role |
Account Number |
CARMEN GALANTE
|
Vice president
|
22211
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2189407
|
Issued
|
1010
|
Limited Business License
|
No data
|
2020-04-10
|
2020-04-16
|
2022-04-15
|
BUSINESS LICENSE
|
1304993
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-04-06
|
2010-04-16
|
2012-04-15
|
BUSINESS LICENSE
|
74224
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2002-01-30
|
2002-02-16
|
2003-02-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
ELEVATOR SYSTEMS, INC.
|
No data
|
2017-08-07
|
2018-12-19
|
Voluntary Cancellation
|
No data
|
ALIGN ELEVATION
|
No data
|
2017-01-10
|
2018-12-19
|
Voluntary Cancellation
|
No data
|
CHICAGO ELEVATOR WORKS
|
No data
|
2015-02-19
|
2018-12-19
|
Voluntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State