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MAX MADSEN, INC.
Company Details
| Entity Name: |
MAX MADSEN, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
07 Aug 2001
|
| Company Number: |
CORP_61750215 |
| File Number: |
61750215 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
BURKELAW AGENT, INC., 330 N WABASH AVE 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2001-08-07
|
President
| Name and Address |
Role |
|
SCOTT GROVE 3990 OGDEN AVE. AURORA, IL 60504
|
President
|
Secretary
| Name and Address |
Role |
|
TODD CAHAN 3990 OGDEN AVE. AURORA, IL 60504
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MAX MADSEN'S AURORA MITSUBISHI
|
Assume Name
|
2002-09-04
|
No data
|
No data
|
No data
|
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
