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ALFRED L. WOLFF, INC.
Company Details
| Entity Name: |
ALFRED L. WOLFF, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
01 Feb 2000
|
| Company Number: |
CORP_60934967 |
| File Number: |
60934967 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 Jul 2018 |
| Address |
180 N WABASH AVE 4 401, CHICAGO, IL, 60601 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
THOMAS C STEIN, 18W140 BUTTERFIELD RD STE 1100, OAKBROOK TERRACE, 60181, DU PAGE
|
Agent
|
2012-12-27
|
Principal officer
| Name and Address |
Role |
Account Number |
|
MAGNUS VON BUDDENBROCK
|
Principal officer
|
325357
|
President
| Name and Address |
Role |
Account Number |
|
THOMAS MARTEN
|
President
|
325357
|
|
OLIVER PAEHLKE 18W140 BUTTERFIELD STE 1100 OAKBROOK TERRACE
|
President
|
No data
|
Shareholder
| Name and Address |
Role |
Account Number |
|
ALFRED L. WOLFF GMBH
|
Shareholder
|
325357
|
Secretary
| Name and Address |
Role |
Account Number |
|
ALEXANDER WOLFF
|
Secretary
|
325357
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1883298
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-09-08
|
2008-09-16
|
2010-09-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PENTHESILEIA WOOD INC
|
No data
|
2016-12-23
|
2018-07-02
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
WOLFF & OLSEN, INC.
|
2000-06-19
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
