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KIMBALL & NORTH CURRENCY EXCHANGE, INC.

Company Details

Entity Name: KIMBALL & NORTH CURRENCY EXCHANGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Dec 2004
Company Number: CORP_63913529
File Number: 63913529
Type of Business: Currency exchanges
Address 3401 W NORTH AVE 1ST, CHICAGO, IL, 60647
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
BONNIE J SCHOENBERG, 425 HUEHI RD BLDG 3, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2007-06-11

Vice president

Name and Address Role Account Number
BRAD GRODSKY Vice president 317394

Secretary

Name and Address Role Account Number
BONNIE J SCHOENBERG Secretary 317394
BONNIE SCHOENBERG Secretary No data

Treasurer

Name and Address Role Account Number
STEVEN J HARFIELD Treasurer 317394

President

Name and Address Role Account Number
STEVEN M SCHOENBERG President 317394
STEVEN SCHOENBERG, 425 HUEHL RD BLDG 3 NORTHBROOK 60062 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2037264 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2021-09-16 2021-11-16 2023-11-15
BUSINESS LICENSE 1820699 Cancelled 1010 Limited Business License No data 2009-10-22 2009-11-16 2011-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CFSC KIMBALL & NORTH CURRENCY EXCHANGE, CHECK CASHING, AND AUTO LICENSE Assume Name 2021-05-12 No data No data No data

Historical Names

Name Change Date
NORTH & KEDZIE CURRENCY EXCHANGE, INC. 2010-03-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 75000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State