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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