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CARL WARREN & COMPANY
Company Details
| Entity Name: |
CARL WARREN & COMPANY |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
21 Apr 2005
|
| Company Number: |
CORP_64136577 |
| File Number: |
64136577 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
25 Sep 2020 |
| Address |
20 N WACKER DR 16TH 1616, CHICAGO, IL, 60606 |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2015-03-25
|
President
| Name and Address |
Role |
Account Number |
|
CARYN SIEBERT
|
President
|
381204
|
|
GORDON PENNINGTON 17862 E. 17TH ST, STE 111 TUSTIN CA 92780
|
President
|
No data
|
Other
| Name and Address |
Role |
Account Number |
|
THOMAS PATRICK BOYLAN
|
Other
|
381204
|
Secretary
| Name and Address |
Role |
Account Number |
|
MICHAEL REED
|
Secretary
|
381204
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2261951
|
Issued
|
1010
|
Limited Business License
|
619 - Business and Management Consulting
|
2013-10-10
|
2013-10-10
|
2015-10-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
500000
|
122688000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
