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RANDALL MECHANICAL INC.

Company Details

Entity Name: RANDALL MECHANICAL INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Dec 2006
Date of Dissolution: 08 May 2009
Company Number: CORP_65292483
File Number: 65292483
Type of Business: All Inclusive Purpose
Date Status Change: 08 May 2009
Address 100 E CHICAGO 805B, ELGIN, IL, 60120
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
WILLIAM O MORRISON JR, 440 S THIRD ST STE 202, ST CHARLES, 60174, KANE Agent 2006-12-18

Secretary

Name and Address Role Account Number
DAVID R GERTZ Secretary 313497

President

Name and Address Role Account Number
DAVID R GERTZ 320 WRIGHT DR LAKE IN THE HILLS 60156 President 313497

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1799501 Issued 1010 Limited Business License No data 2009-02-11 2009-02-16 2011-02-15
BUSINESS LICENSE 1799502 Issued 1011 Home Repair No data 2007-01-18 2007-01-18 2009-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State