| Entity Name: | UPPER WEST MANAGEMENT COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 16 Oct 2003 |
| Date of Dissolution: | 09 Mar 2007 |
| Company Number: | CORP_63163007 |
| File Number: | 63163007 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 Mar 2007 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KAF5TCMWFZ68 | 2023-04-03 | 8301 W 95TH ST, HICKORY HILLS, IL, 60457, 1995, USA | 8201 W 95TH ST, HICKORY HILLS, IL, 60457, 1995, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CHATEAU DEL MAR |
| URL | https://chateaudelmar.com/ |
| Congressional District | 03 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-03-08 |
| Initial Registration Date | 2021-03-28 |
| Entity Start Date | 1998-01-09 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANTONIA N GIANAKAS |
| Role | CEO |
| Address | 8201 W 95TH ST, HICKORY HILLS, IL, 60457, USA |
| Title | ALTERNATE POC |
| Name | SHERRIE M KARNEZIS LLOYD |
| Role | CFO |
| Address | 8201 W 95TH ST, HICKORY HILLS, IL, 60457, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANTONIA N GIANAKAS |
| Role | CEO |
| Address | 8201 W 95TH ST, HICKORY HILLS, IL, 60457, USA |
| Title | ALTERNATE POC |
| Name | SHERRIE M KARNEZIS LLOYD |
| Role | CFO |
| Address | 8201 W 95TH ST, HICKORY HILLS, IL, 60457, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ANTONIA N GIANAKAS |
| Role | CEO |
| Address | 8201 W 95TH ST, HICKORY HILLS, IL, 60457, USA |
| Title | ALTERNATE POC |
| Name | SHERRIE M KARNEZIS LLOYD |
| Role | CFO |
| Address | 8201 W 95TH ST, HICKORY HILLS, IL, 60457, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SAMUEL B ZABEK, 309-A MAIN ST, PEORIA, 61602, PEORIA | Agent | 2005-10-24 |
| Name and Address | Role |
|---|---|
| BEAU SUTHERLAND, 121 SW ADAMS ST, PEORIA, 61602 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 3000000 | No data |
Date of last update: 16 Jan 2025
