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ADDISON WHIPPLE CORPORATION

Company Details

Entity Name: ADDISON WHIPPLE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Jan 2014
Company Number: CORP_69342094
File Number: 69342094
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KENNETH F. THEISEN, 1701 EAST LAKE AVENUE SUITE 240, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO Agent 2023-12-21

President

Name and Address Role
RONALD J. ROOT 4237 N. LINCOLN, CHICAGO, IL 60618 President

Secretary

Name and Address Role
MICHAEL V. ROOT 4237 N. LINCOLN, CHICAGO, IL 60618 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 25000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State