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EXECUTIVE CONSTRUCTION HOLDINGS, INC.

Company Details

Entity Name: EXECUTIVE CONSTRUCTION HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Dec 2009
Company Number: CORP_67027426
File Number: 67027426
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
LAUREN E. RANKINS, 10 S WACKER DR STE 1100, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-23

President

Name and Address Role
MARK RAKOCZY, 235 FENCL LN, HILLSIDE, IL 60162 President

Secretary

Name and Address Role
GLENN JENDRA, 235 FENCL LN., HILLSIDE, IL 60162 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 90000 3281000 No data
COMMON NON-VOTING No data No Voting Rights 90000 679000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State