| Entity Name: | M.L. WARREN ELECTRIC CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 01 Apr 2002 |
| Date of Dissolution: | 01 Sep 2004 |
| Company Number: | CORP_62146818 |
| File Number: | 62146818 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Sep 2004 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PERRAN G. WETZEL IV, 9332 S VANDERPOEL, CHICAGO, 60620, COOK-NOT IN CITY OF CHICAGO | Agent | 2002-04-01 |
| Name and Address | Role |
|---|---|
| MARGIE LOCKHART 698 E SIBLEY BLVD DOLTON IL 60419 | President |
| Name | Change Date |
|---|---|
| KINGPEN ELECTRIC, INC. | 2003-04-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
