| Entity Name: | GEN-ONE COMPANIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 02 Apr 2004 |
| Date of Dissolution: | 10 Sep 2010 |
| Company Number: | CORP_63484105 |
| File Number: | 63484105 |
| Type of Business: | Construction – General building contractors |
| Date Status Change: | 10 Sep 2010 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CS5NKJLM9K61 | 2022-04-27 | 4932 BENCHMARK CENTRE DR STE 4, SWANSEA, IL, 62226, 2040, USA | 501 SHADY LANE, LEBANON, IL, 62254, USA | |||||||||||||||||||||||||||||||||||||||||
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| Division Name | TOGETHER WEE GROW CHILD DEVELOPMENT CENTER INC |
| Congressional District | 12 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2021-04-28 |
| Initial Registration Date | 2018-05-10 |
| Entity Start Date | 2008-11-14 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RACHELLE HENSHAW |
| Role | DIRECTOR |
| Address | 4932 BENCHMARK CENTRE DRIVE, SUITE 4, SWANSEA, IL, 62226, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RACHELLE HENSHAW |
| Role | DIRECTOR |
| Address | 4932 BENCHMARK CENTRE DRIVE, SUITE 4, SWANSEA, IL, 62226, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| DONALD L BETTENHAUSEN, 17400 S OAK PARK AVENUE, TINLEY PARK, 60477, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-08-23 |
| Name and Address | Role |
|---|---|
| WARREN J SALIHAR III 753 METROPOLITAN AVE BOLINGBROOK 60490 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CHESAPEAKE HOMES | No data | 2007-02-22 | 2010-09-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| NONE | No data | Voting Rights | 50000 | 10000000 | No data |
Date of last update: 16 Jan 2025
