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AMERICAN FAMILY INVESTMENTS, INC.

Headquarter

Company Details

Entity Name: AMERICAN FAMILY INVESTMENTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Oct 1998
Date of Dissolution: 01 Mar 2000
Company Number: CORP_60168105
File Number: 60168105
Type of Business: All Inclusive Purpose
Date Status Change: 01 Mar 2000
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN FAMILY INVESTMENTS, INC., COLORADO 20171603607 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N46LD12FQX63 2024-10-09 1601 SIMPSON ST, EVANSTON, IL, 60201, 3025, USA 1601 SIMPSON STREET, EVANSTON, IL, 60201, 3025, USA

Business Information

URL http://www.brella.com
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2023-10-11
Initial Registration Date 1999-11-01
Entity Start Date 1994-06-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 512110, 512191, 512240, 512290, 541430, 541511, 541922, 561920, 611420
Product and Service Codes T001, T006, T016, U008

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CARY WILLIAMS
Address 1601 SIMPSON STREET, EVANSTON, IL, 60201, 3025, USA
Title ALTERNATE POC
Name MARK MALLCHOK
Address 1601 SIMPSON STREET, EVANSTON, IL, 60201, 3025, USA
Government Business
Title PRIMARY POC
Name BERNADETTE BURKE
Address 1601 SIMPSON STREET, EVANSTON, IL, 60201, 3025, USA
Title ALTERNATE POC
Name MARK MALLCHOK
Address 1601 SIMPSON STREET, EVANSTON, IL, 60201, 3025, USA
Past Performance
Title PRIMARY POC
Name BERNADETTE BURKE
Address 1601 SIMPSON STREET, EVANSTON, IL, 60201, 3025, USA
Title ALTERNATE POC
Name ALYSSA CANTERBURY
Address 1601 SIMPSON ST, EVANSTON, IL, 60201, USA

Agent

Name and Address Role Appointment Date
MICHAEL A O'BRIEN, 1755 S NAPERVILLE RD STE 100, WHEATON, 60187, DU PAGE Agent 1998-10-13

Incorporator

Name and Address Role
DARRELL G HOLMES 1099 ATLANTIC DR STE 1 WEST CHICAGO 6018 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State