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NAPLETON AURORA IMPORTS, INC.

Company Details

Entity Name: NAPLETON AURORA IMPORTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Aug 2012
Company Number: CORP_68632315
File Number: 68632315
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
SAS CORPORATE SERVICES, INC, 9501 W 144TH PL, STE 205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO Agent 2015-11-19

President

Name and Address Role
EDWARD F NAPLETON, ONE OAKBROOK TERR STE 600 OAKBROOK IL President

Secretary

Name and Address Role
BRIAN NAPLETON, ONE OAKBROOK TERR STE 600 OAKBROOK TERRACE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GENESIS OF AURORA No data 2018-08-15 2024-10-16 Voluntary Cancellation No data
NAPLETON'S VALLEY GENESIS No data 2018-05-21 2020-07-08 Voluntary Cancellation No data
NAPLETON'S VALLEY HYUNDAI Assume Name 2012-10-01 No data No data No data
NAPLETON'S HYUNDAI OF AURORA No data 2012-09-07 2012-10-01 Voluntary Cancellation No data
NAPLETON'S DUPAGE HYUNDAI No data 2012-08-13 2012-09-07 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A VOTING No data Voting Rights 10000 1000000 1
COMMON B NON-VOTING No data No Voting Rights 9900 9900000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State