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NAPLETON'S ARLINGTON HEIGHTS MOTORS, INC.

Company Details

Entity Name: NAPLETON'S ARLINGTON HEIGHTS MOTORS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Dec 2010
Company Number: CORP_67604334
File Number: 67604334
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
SAS CORPORATE SERVICES, 9501 W 144TH PLACE STE 205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO Agent 2014-12-11

President

Name and Address Role
EDWARD F NAPLETON 1 OAKBROOK TERR #600 OAKBROK TERRACE President

Secretary

Name and Address Role
BRIAN NAPLETON, 1 OAKBROOK TERR #600 OAKBROK TERRACE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NAPLETON OFF LEASE Assume Name 2021-02-10 No data No data No data
OFF LEASE BY NAPLETON AH Assume Name 2021-01-28 No data No data No data
NAPLETON'S ARLINGTON HEIGHTS MV-1 No data 2014-08-28 2020-11-09 Voluntary Cancellation No data
NAPLETON'S ARLINGTON HEIGHTS CHRYSLER DODGE JEEP RAM Assume Name 2013-04-05 No data No data No data
ARLINGTON HEIGHTS CHRYSLER DODGE JEEP RAM Assume Name 2013-03-22 No data No data No data
NAPLETON'S DES PLAINES CHRYSLER JEEP DODGE No data 2011-02-08 2015-11-23 Voluntary Cancellation No data
NAPLETON'S PALATINE CHRYSLER JEEP DODGE No data 2011-01-26 2013-04-05 Voluntary Cancellation No data

Historical Names

Name Change Date
NAPLETON'S PALATINE MOTORS, INC. 2012-06-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 100 100000 No data
B COMMON No data No Voting Rights 9900 9900000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State