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THE CHARLES GROUP, INC.

Company Details

Entity Name: THE CHARLES GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 11 Jan 2022
Company Number: CORP_73536804
File Number: 73536804
Type of Business: All Inclusive Purpose
Place of Formation: WISCONSIN

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2022-01-11

President

Name and Address Role
MATTHEW HEFTER 1815 S 108TH STWEST ALLIS WI 53214 President

Secretary

Name and Address Role
BRIAN M MCDONOUGH 38 RESNIK ROAD SUITE 104 PLYMOUTH MA 02360 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CERTAPRO PAINTERS OF ROCKFORD INC. Assume Name 2022-01-11 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 14027000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State