| Entity Name: | SENTINEL HOLDING CO., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 01 Mar 2004 |
| Date of Dissolution: | 10 May 2021 |
| Company Number: | CORP_63371661 |
| File Number: | 63371661 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 May 2021 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMDJFE7SS276 | 2024-02-17 | 805 E COLLEGE ST, CARBONDALE, IL, 62901, 3390, USA | 2550 UNIVERSITY AVENUE, SUITE 330N, SAINT PAUL, MN, 55114, 1085, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 12 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-02-21 |
| Initial Registration Date | 2011-02-07 |
| Entity Start Date | 2002-05-18 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JUDITH LEMKE-KLINE |
| Role | DIRECTOR OF FINANCE |
| Address | 2550 UNIVERSITY AVENUE, SUITE 330N, SAINT PAUL, MN, 55114, 1085, USA |
| Title | ALTERNATE POC |
| Name | CHUCK REUTER |
| Role | ACCOUNTING SUPERVISOR |
| Address | 2550 UNIVERSITY AVENUE, SUITE 330N, SAINT PAUL, MN, 55114, 1085, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHEN VANDER SCHAAF |
| Role | PRESIDENT/CEO |
| Address | 2550 UNIVERSITY AVENUE, SUITE 330N, SAINT PAUL, MN, 55114, 1085, USA |
| Title | ALTERNATE POC |
| Name | JUDITH LEMKE-KLINE |
| Role | DIRECTOR OF FINANCE |
| Address | 2550 UNIVERSITY AVENUE, SUITE 330N, SAINT PAUL, MN, 55114, 1085, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| TIMOTHY HILL, 2550 WARRENVILLE ROAD, DOWNERS GROVE, 60515, DU PAGE | Agent | 2008-09-08 |
| Name and Address | Role |
|---|---|
| BOB LENARTOWICZ 2550 WARRENVILLE RD DOWNERS GROVE IL 60515 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
