-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62703
›
-
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