| Entity Name: | ELLIOTT AUTO SUPPLY CO., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 17 Aug 2007 |
| Branch of: | ELLIOTT AUTO SUPPLY CO., INC., MINNESOTA (Company Number 9f5ba9b4-a8d4-e011-a886-001ec94ffe7f) |
| Company Number: | CORP_65744414 |
| File Number: | 65744414 |
| Type of Business: | Business Corporations |
| Address | 4045 S WESTERN AVE 1 1, CHICAGO, IL, 60609 |
| Place of Formation: | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2017-07-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| ELLIOTT BADZIN, 1380 CORP CENTER CURVE #200 EAGAN, MN 55121 | President | 330598 |
| Name and Address | Role | Account Number |
|---|---|---|
| ELLIOTT BADZIN 1380 CORP CENTER CURVE #200 EAGAN MN 55121 | Secretary | 330598 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2036325 | Issued | 1010 | Limited Business License | No data | 2023-11-03 | 2023-12-16 | 2025-12-15 |
| BUSINESS LICENSE | 1909265 | Issued | 1010 | Limited Business License | No data | 2023-11-03 | 2023-12-16 | 2025-12-15 |
| BUSINESS LICENSE | 1909288 | Issued | 1010 | Limited Business License | No data | 2008-06-05 | 2008-06-05 | 2009-12-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FACTORY MOTOR PARTS | Assume Name | 2019-08-12 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| VOTING | No data | Voting Rights | 500 | 145000 | 100 |
| NON-VOTING | No data | No Voting Rights | 50000 | 13183500 | No data |
Date of last update: 13 Mar 2025
