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AGIE CHARMILLES CORPORATION

Branch

Company Details

Entity Name: AGIE CHARMILLES CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 06 Aug 2001
Branch of: AGIE CHARMILLES CORPORATION, NEW YORK (Company Number 227212)
Company Number: CORP_61774637
File Number: 61774637
Type of Business: Business Corporations
Date Status Change: 04 Sep 2008
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
DARLENE REGILIO, 560 BOND STREET, LINCOLNSHIRE, 60069, LAKE Agent 2008-07-31

President

Name and Address Role
GLYNN FLETCHER 560 BOND STREET LINCOLNSHIRE 60069 President

Historical Names

Name Change Date
AGIE CHARMILLES HOLDING CORPORATION 2006-05-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2500 1000000 100

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State