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W. 63RD ST. IL, INC.

Company Details

Entity Name: W. 63RD ST. IL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 14 Jan 2003
Company Number: CORP_62466375
File Number: 62466375
Type of Business: Business Corporations
Date Status Change: 20 Nov 2007
Address 5815 W 63RD ST, CHICAGO, IL, 60638
Place of Formation: NORTH CAROLINA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Secretary

Name and Address Role Account Number
CHARLES E. GARRISON Secretary 273944

Treasurer

Name and Address Role Account Number
RICHARD B. GUIRLINGER Treasurer 273944

Director

Name and Address Role Account Number
FREDERIC S. KOTCHER Director 273944

President

Name and Address Role Account Number
WAYNE D. LAVRACK President 273944
J MICHAEL RIESS 2635 MILLBROOK ROAD RALEIGH NC 27604 President No data

Vice president

Name and Address Role Account Number
WILLIAM D KUYKENDALL Vice president 273944

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1478821 Issued 1010 Limited Business License No data 2008-01-11 2008-01-16 2010-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A COMMON No data Voting Rights 22000 14125000 10
CLASS C COMMON No data Voting Rights 1000 155000 10

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State