-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62703
›
-
WARREN LEE & COMPANY
Company Details
| Entity Name: |
WARREN LEE & COMPANY |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
10 Feb 1999
|
| Date of Dissolution: |
13 Jul 2012 |
| Company Number: |
CORP_60343845 |
| File Number: |
60343845 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 Jul 2012 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
President
| Name and Address |
Role |
|
WARREN LEE, 6 WINDHAVEN DRIVE, FORT SMITH, AR, 72903
|
President
|
Historical Names
| Name |
Change Date |
|
BRAYTON INVESTMENT COMPANY
|
2003-10-27
|
|
LAKE FOREST ASSET MANAGEMENT CORPORATION
|
2002-12-17
|
|
B.G.O. ASSET MANAGEMENT CORP.
|
1999-03-10
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
