| Entity Name: | BMI LEGACY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 06 Nov 2008 |
| Company Number: | CORP_66277593 |
| File Number: | 66277593 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BMI LEGACY, INC., FLORIDA | F23000004821 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PETER N. ISAAC, 180 N LA SALLE ST STE 2850, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-11-01 |
| Name and Address | Role |
|---|---|
| NATHAN HILDING, 315 GLENDALE AVE. OAKBROOK, IL 60523 | President |
| Name and Address | Role |
|---|---|
| JASON AKEMANN 1087 EDGEWOOD ROAD LAKE FOREST, IL 60045 | Secretary |
| Name | Change Date |
|---|---|
| BOTTLENECK MANAGEMENT, INC. | 2023-08-25 |
| BOTTLENECK NJC, INC. | 2009-02-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 3 | 3000 | No data |
| COMMON B | No data | No Voting Rights | 3000 | 3000000 | No data |
Date of last update: 23 Jan 2025
