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EMPIRE GROUP, INC.
Company Details
Entity Name: |
EMPIRE GROUP, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
01 Apr 1998
|
Company Number: |
CORP_59882252 |
File Number: |
59882252 |
Type of Business: |
All Inclusive Purpose |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
PATRICK B MATHIS, 23 PUBLIC SQ STE 300 PO 307, BELLEVILLE, 62220, ST. CLAIR
|
Agent
|
2004-05-26
|
President
Name and Address |
Role |
NICHOLAS E BAUER 918 FREEBURGAVE BELLEVILLE IL 62220
|
President
|
Secretary
Name and Address |
Role |
PATRICK B MATHIS 33 COUNTRY CLUB BELLEVILLE IL 62223
|
Secretary
|
Historical Names
Name |
Change Date |
EAF, INC.
|
1998-05-12
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON A (527.646950)
|
No data
|
Voting Rights
|
1000
|
527646
|
No data
|
COMMON B (4749.823400)
|
No data
|
No Voting Rights
|
9000
|
4749823
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State