| Entity Name: | CONSOLIDATED CONSTRUCTION CO., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Mar 2008 |
| Company Number: | CORP_65999587 |
| File Number: | 65999587 |
| Type of Business: | Business Corporations |
| Place of Formation: | WISCONSIN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BUSINESS FILINGS INCORPORATED, 600 S SECOND STREET, SUITE 104, SPRINGFIELD, 62704, SANGAMON | Agent | 2019-11-07 |
| Name and Address | Role |
|---|---|
| JOHN SCHNEIDER 108607 QUIET LN HORTONVILLE WI 54944 | Secretary |
| Name and Address | Role |
|---|---|
| PAMELA TALAVERA W10669 SCHOOL RD FREEMONT WI 54940 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CONSOLIDATED DESIGN AND CONSTRUCTION CO. | Foreign Assume Name* | 2008-03-05 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A VOTING | No data | Voting Rights | 20000 | 7365000 | 0.01 |
| B NON-VOTING | No data | No Voting Rights | 80000 | 6348000 | 0.01 |
Date of last update: 23 Jan 2025
