| Entity Name: | BAKER CONSTRUCTION GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 22 Jul 2009 |
| Date of Dissolution: | 13 Dec 2024 |
| Company Number: | CORP_66697061 |
| File Number: | 66697061 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Dec 2024 |
| Address | 2222 N ELSTON AVE 1ST 100, CHICAGO, IL, 60614 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PETER SEGAL, 180 N LA SALLE ST STE 1925, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-01-11 |
| Name and Address | Role | Account Number |
|---|---|---|
| Lane R Epstein | Vice president | 354195 |
| Name and Address | Role | Account Number |
|---|---|---|
| Warren H Baker | President | 354195 |
| WARREN BAKER 2222 N ELSTON AVESUITE 100 CHICAGO IL 60614 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Warren Baker | Secretary | 354195 |
| Name and Address | Role | Account Number |
|---|---|---|
| Lane Epstein | Treasurer | 354195 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2476226 | Issued | 4404 | Regulated Business License | 602 | 901 - Administrative Commercial Office | Heating, Ventilation and Air Conditioning Services - Residential | 2022-05-02 | 2022-06-16 | 2024-06-15 |
| BUSINESS LICENSE | 2208875 | Cancelled | 4404 | Regulated Business License | 673 - Home Repair Services | 2014-04-22 | 2014-06-16 | 2016-06-15 |
| BUSINESS LICENSE | 2157966 | Cancelled | 1010 | Limited Business License | No data | 2014-04-22 | 2014-06-16 | 2016-06-15 |
| BUSINESS LICENSE | 2157967 | Cancelled | 1011 | Home Repair | No data | 2012-06-07 | 2012-06-07 | 2014-06-15 |
| BUSINESS LICENSE | 2041617 | Issued | 1011 | Home Repair | No data | 2010-06-15 | 2010-06-15 | 2012-06-15 |
| BUSINESS LICENSE | 2041616 | Issued | 1010 | Limited Business License | No data | 2010-06-15 | 2010-06-15 | 2012-06-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 23 Jan 2025
