| Entity Name: | BENCHMARK MARINE AGENCY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Dec 1997 |
| Company Number: | CORP_59699563 |
| File Number: | 59699563 |
| Type of Business: | All Inclusive Purpose |
| Address | 10048 S INDIANAPOLIS AVE 1ST, CHICAGO, IL, 60617 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ACT PROFESSIONAL SERVICES INC, 320 W ST, CHARLES RD, VILLA PARK, 60181, DU PAGE | Agent | 2014-07-17 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD LAURION 10048 INDIANAPOLIS BLVD CHICAGO IL 60617 | President | No data |
| RICHARD EDWARD LAURION | President | 206955 |
| Name and Address | Role |
|---|---|
| IAN R. HIRT 10048 INDIANAPOLISBLVD CHICAGO IL 60617 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2141278 | Issued | 1010 | Limited Business License | No data | 2024-06-27 | 2024-07-16 | 2026-07-15 |
| BUSINESS LICENSE | 1092937 | Issued | 1010 | Limited Business License | No data | 2005-02-07 | 2001-08-16 | 2002-08-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000 | 1000000 | No data |
Date of last update: 16 Jan 2025
