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THELEN HOLDINGS, INC.

Company Details

Entity Name: THELEN HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Nov 2020
Company Number: CORP_72993659
File Number: 72993659
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KIMBERLY S. COOGAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2022-10-06

President

Name and Address Role
STEVEN W. THELEN 28955 W. IL ROUTE 173, ANTIOCH, IL 60002 President

Secretary

Name and Address Role
MARY BETH VARAK 28955 W. IL ROUTE 173, ANTIOCH, IL 60002 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A VOTING No data Voting Rights 50000 15924000 No data
COMMON B NON-VOTING No data No Voting Rights 50000 10880000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State