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PEMBROOK, INC.
Company Details
| Entity Name: |
PEMBROOK, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
26 May 2004
|
| Company Number: |
CORP_63592951 |
| File Number: |
63592951 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
STEVE C PEMBROOK, 322 STATE ST, ALTON, 62002, MADISON
|
Agent
|
2013-02-04
|
President
| Name and Address |
Role |
|
LARRY PEMBROOK, RR#2/BOX 17, GREENFIELD, IL, 62044
|
President
|
Secretary
| Name and Address |
Role |
|
RANDALL PEMBROOK, 14912 SE 61ST ST., BERRYTON, KS, 66409
|
Secretary
|
Historical Names
| Name |
Change Date |
|
BILLY PEMBROOK, INC.
|
2004-08-13
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
2500
|
1000000
|
No data
|
|
PREFERRED
|
No data
|
Voting Rights
|
1000
|
385000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
