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WAYPOINT HOMES, INC.
Company Details
Entity Name: |
WAYPOINT HOMES, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Withdrawn
|
Date Formed: |
17 May 2012
|
Company Number: |
CORP_68384915 |
File Number: |
68384915 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
25 Apr 2014 |
Address |
353 N CLARK ST 18TH 1800, CHICAGO, IL, 60654 |
Place of Formation: |
CALIFORNIA |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2013-04-16
|
President
Name and Address |
Role |
Account Number |
GARY BEASLEY 1999 HANSON ST 24TH FL OAKLAND CA 96612
|
President
|
No data
|
COLIN WIEL
|
President
|
376969
|
Shareholder
Name and Address |
Role |
Account Number |
WAYPOINT REAL ESTATE GROUP HOLD CO, LLC
|
Shareholder
|
376969
|
Secretary
Name and Address |
Role |
Account Number |
DOUGLAS BRIEN
|
Secretary
|
376969
|
Treasurer
Name and Address |
Role |
Account Number |
GARY BEASLY
|
Treasurer
|
376969
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
REAL ESTATE
|
478026258
|
No data
|
No data
|
LICENSED REAL ESTATE BROKER CORPORATION
|
No data
|
2012-12-27
|
2012-12-27
|
2014-10-31
|
BUSINESS LICENSE
|
2197153
|
Issued
|
1010
|
Limited Business License
|
No data
|
2012-12-17
|
2012-12-17
|
2014-12-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
20000
|
20000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State