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THE NORTH GROUP INC.

Company Details

Entity Name: THE NORTH GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 26 Dec 2024
Company Number: CORP_74779492
File Number: 74779492
Type of Business: Business Corporations
Place of Formation: MICHIGAN

Agent

Name and Address Role Appointment Date
NORTHWEST REGISTERED AGENT SERVICE, INC., 2501 CHATHAM RD SUITE N, SPRINGFIELD, 62704, SANGAMON Agent 2024-12-26

President

Name and Address Role
STEVE HERNANDEZ 1100 CORPORATE OFFICE DR #300A MILFORD CHART President

Secretary

Name and Address Role
NATHAN VON UHI 1100 CORPORATE OFFICE DR #300A MILFORD CHARTE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TNG-ILLINOIS INC. Foreign Assume Name* 2024-12-29 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 50000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State