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NEW NORTH & AUSTIN CURRENCY EXCHANGE, INC.

Company Details

Entity Name: NEW NORTH & AUSTIN CURRENCY EXCHANGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 10 Jan 2007
Company Number: CORP_65265532
File Number: 65265532
Type of Business: All Inclusive Purpose
Date Status Change: 21 Sep 2023
Address 5949-5959 W NORTH AVE 1ST, CHICAGO, IL, 60639
Place of Formation: ILLINOIS

Agent

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

Vice president

Name and Address Role Account Number
STEVEN L HARFIELD Vice president 329070

Secretary

Name and Address Role Account Number
BONNIE J SCHOENBERG Secretary 329070

President

Name and Address Role Account Number
STEVEN M SCHOENBERG President 329070
STEVEN SCHOENBERG 425 HUEHL RD, BLDG 3 NORTBHROOK, IL 60062 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2152215 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2021-01-15 2021-01-16 2023-01-15
BUSINESS LICENSE 1893766 Issued 1010 Limited Business License No data 2010-12-01 2011-01-16 2013-01-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CFSC NEW NORTH & AUSTIN CURRENCY EXCHANGE, CHECK CASHING, AND AUTO LICENSE No data 2021-05-12 2023-09-21 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State