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BLUE MARLIN IMPORTS, INC.

Company Details

Entity Name: BLUE MARLIN IMPORTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 May 2007
Company Number: CORP_65547961
File Number: 65547961
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WCDHJT9CSTY3 2024-10-23 1890 SYCAMORE RD, DEKALB, IL, 60115, 2039, USA 1890 SYCAMORE RD, DEKALB, IL, 60115, 2039, USA

Business Information

URL dekalbtoyota.com
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2023-11-01
Initial Registration Date 2023-10-24
Entity Start Date 2007-05-14
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 441110

Points of Contacts

Electronic Business
Title PRIMARY POC
Name AMY BEMIS
Address 1890 SYCAMORE ROAD, DEKALB, IL, 60115, USA
Government Business
Title PRIMARY POC
Name AMY BEMIS
Address 1890 SYCAMORE ROAD, DEKALB, IL, 60115, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
AMY L BEMIS LYON, 1875 DEKALB AVE, SYCAMORE, 60178, DE KALB Agent 2009-02-10

President

Name and Address Role
BRIAN BEMIS 132 GREENWOOD ACREDR DEKALB IL 60115 President

Secretary

Name and Address Role
AMY J BEMIS LYON 1841 W FORESTVIEW DR SYCAMORE IL 60178 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BRIAN BEMIS TOYOTA OF DEKALB Assume Name 2023-12-06 No data No data No data
TOYOTA OF DEKALB Assume Name 2018-12-04 No data No data No data
BRIAN BEMIS TOYOTA No data 2007-07-12 2018-12-04 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON CLASS A VOTING No data Voting Rights 40 40000 No data
COMMON CLASS B NON-VOTING No data No Voting Rights 960 960000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State