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BCG GROUP, INC.
Company Details
| Entity Name: |
BCG GROUP, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
21 Feb 2001
|
| Company Number: |
CORP_61514171 |
| File Number: |
61514171 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ROBERT KOVANIC, 137 WALNUT CIR, SUGAR GROVE, 60554, KANE
|
Agent
|
2023-01-17
|
President
| Name and Address |
Role |
|
BRIAN K CALDWELL 12-191 BRIARWOOD DR LANARK IL 61046
|
President
|
Secretary
| Name and Address |
Role |
|
BRIAN K CALDWELL 12-191 BRIARWOOD DR LANARK IL 61046
|
Secretary
|
Historical Names
| Name |
Change Date |
|
BCG AUTO GROUP, INC.
|
2008-04-23
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
10000000
|
0.1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
