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PEERLESS OF AMERICA II, INC.

Headquarter

Company Details

Entity Name: PEERLESS OF AMERICA II, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Sep 2013
Company Number: CORP_69194753
File Number: 69194753
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PEERLESS OF AMERICA II, INC., NEW YORK 33051 NEW YORK

Agent

Name and Address Role Appointment Date
JOHN BROUCEK IV, 101 BURR RIDGE PKWY STE 206, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2024-08-14

President

Name and Address Role
R.J. D'ORAZIO 101 BURR RIDGE PKWY STE 206 BURR RIDGE, 60527 President

Secretary

Name and Address Role
J BROUCEK 101 BURR RIDGE PKWY STE 206 BURR RIDGE IL 60527 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PEERLESS OF AMERICA, INC. No data 2021-04-27 2022-01-24 Voluntary Cancellation No data

Historical Names

Name Change Date
PEERLESS OF AMERICA II, INCORPORATED 2019-02-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State