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ED NAPLETON CALUMET CITY IMPORTS, INC.

Company Details

Entity Name: ED NAPLETON CALUMET CITY IMPORTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Feb 2006
Company Number: CORP_64726269
File Number: 64726269
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
SAS CORPORATE SERVICES INC, 9501 W 144TH PL STE 205, ORLAND PARK, 60452, COOK-NOT IN CITY OF CHICAGO Agent 2015-10-07

President

Name and Address Role
EDWARD F NAPLETON, ONE OAKBROOK TERR STE 600 OAKBROOK TERR President

Secretary

Name and Address Role
KATHERINE R NAPLETON Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GENESIS OF CALUMET CITY Assume Name 2018-08-23 No data No data No data
RIVER OAKS KIA Assume Name 2011-01-26 No data No data No data
RIVER OAKS HYUNDAI Assume Name 2011-01-26 No data No data No data
NAPLETON'S RIVER OAKS KIA Assume Name 2009-09-17 No data No data No data
NAPLETON'S HYUNDAI Assume Name 2006-03-07 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000 100000 No data
COMMON B No data No Voting Rights 9900 9900000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State