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LENOX HILL CONSTRUCTION, INC.

Company Details

Entity Name: LENOX HILL CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Jul 2012
Company Number: CORP_68603072
File Number: 68603072
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
HENRY HILL, 22001 HOWELL DR STE A, NEW LENOX, 60451, WILL Agent 2017-05-24

President

Name and Address Role
HENRY HILL 22001 HOWELL DRIVE,SUITE A NEW LENOX IL, 60451 President

Secretary

Name and Address Role
HENRY HILL 22001 HOWELL DRIVE,SUITE A NEW LENOX IL, 60451 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MACK CONSTRUCTION CORPORATION No data 2017-09-28 2020-12-01 Involuntary Cancellation No data
MACK CONSTRUCTION COMPANY No data 2015-11-23 2020-12-01 Involuntary Cancellation No data

Historical Names

Name Change Date
MACK CONSTRUCTION COMPANY 2015-09-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State