| Entity Name: | VANIR CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Jul 2013 |
| Company Number: | CORP_68785227 |
| File Number: | 68785227 |
| Type of Business: | Business Corporations |
| Address | 100 S WACKER DR 920, CHICAGO, IL, 60606 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2017-07-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| JERRY AVALOS 4540 DUCKHORN DRIVE #300 SACRAMENTO, CA 95834 | President | No data |
| James Smith | President | 384828 |
| Name and Address | Role | Account Number |
|---|---|---|
| AMANDA WHITE 4540 DUCKHORN DRIVE #300 SACRAMENTO, CA 95834 | Secretary | No data |
| Amanda White | Secretary | 384828 |
| Name and Address | Role | Account Number |
|---|---|---|
| Vanir Group of Companies, Inc. | Shareholder | 384828 |
| Name and Address | Role | Account Number |
|---|---|---|
| Dorene C Dominguez | CEO | 384828 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2929809 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2023-12-12 | 2023-12-12 | 2025-09-15 |
| BUSINESS LICENSE | 2284515 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2015-09-15 | 2015-09-16 | 2017-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 870000 | No data |
Date of last update: 20 Jan 2025
