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HENLEY MANAGEMENT COMPANY

Company Details

Entity Name: HENLEY MANAGEMENT COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Feb 2003
Company Number: CORP_62631112
File Number: 62631112
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2003-02-05

President

Name and Address Role
RICHARD W COLBURN 555 SKOKIE BLVD #555 NORTHBROOK 60062 President

Secretary

Name and Address Role
MARK J MACUR Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 5000 2550000 100
COMMON B No data Voting Rights 2000 1092000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State