| Entity Name: | GARRETT MCKENZIE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Apr 2006 |
| Company Number: | CORP_64849727 |
| File Number: | 64849727 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUTSRKNXRLH3 | 2025-01-15 | 1775 N BUTTERFIELD RD, LIBERTYVILLE, IL, 60048, 1238, USA | 736 N WESTERN AVE # 331, LAKE FOREST, IL, 60045, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.garrettmckenzie.com/ |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-01-19 |
| Initial Registration Date | 2024-01-16 |
| Entity Start Date | 2006-04-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 532490 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | APRIL HUGHES |
| Role | PRESIDENT |
| Address | 1775 N BUTTERFIELD RD, LIBERTYVILLE, IL, 60048, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | APRIL HUGHES |
| Role | PRESIDENT |
| Address | 1775 N BUTTERFIELD RD, LIBERTYVILLE, IL, 60048, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT MCKENZIE INC | 2023 | 204874082 | 2024-07-04 | GARRETT MCKENZIE INC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANTHONY DI JOHN, 100 LEXINGTON DRIVE, BUFFALO GROVE, 60089, LAKE | Agent | 2022-09-09 |
| Name and Address | Role |
|---|---|
| APRIL HUGHES, 736 N. WESTERN AVENUE, # 331, LAKE FOREST, IL | President |
| Name and Address | Role |
|---|---|
| APRIL HUGHES, 736 N. WESTERN AVENUE, # 331, LAKE FOREST, IL | Secretary |
| Name | Change Date |
|---|---|
| THE GARRETT MCKENZIE ENVIRONMENTAL GROUP, INC. | 2021-09-03 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
