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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Withdrawn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