-
Home Page
›
-
Counties
›
-
Stephenson
›
-
61032
›
-
AMP ELECTRIC, INC.
Company Details
| Entity Name: |
AMP ELECTRIC, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
23 Feb 2001
|
| Company Number: |
CORP_61492232 |
| File Number: |
61492232 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Jan 2017 |
| Place of Formation: |
WISCONSIN |
Agent
| Name and Address |
Role |
Appointment Date |
|
DAN G FISHBURN, 8 EAST STEPHENSON STREET, FREEPORT, 61032, STEPHENSON
|
Agent
|
2001-02-23
|
President
| Name and Address |
Role |
|
LOU ROTELLO, 1390 GATEWAY BLVD, BELOIT WI 53511
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
AMP SYSTEMS
|
No data
|
2003-12-01
|
2016-12-30
|
Voluntary Cancellation
|
No data
|
|
AMP ELECTRIC OF ILLINOIS, INC.
|
No data
|
2001-02-23
|
2005-07-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
9000
|
100000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
