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BALCARCEL, INC.

Company Details

Entity Name: BALCARCEL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Dec 2003
Company Number: CORP_63268089
File Number: 63268089
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOHN J PEMBROKE, 422 N NORTHWEST HWY SUITE 150, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2006-12-13

President

Name and Address Role
MARY E. BALCARCEL, 6516 NOXFORD AVE CHICAGO IL 60631 President

Secretary

Name and Address Role
MARY E. BALCARCEL, 6516 NOXFORD AVE CHICAGO IL 60631 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 10

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State