| Entity Name: | THE MASTERSON COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 30 Jul 1912 |
| Branch of: | THE MASTERSON COMPANY, INC., NEW YORK (Company Number 30709) |
| Company Number: | CORP_01082795 |
| File Number: | 01082795 |
| Type of Business: | Business Corporations |
| Date Status Change: | 22 Aug 1994 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 700 S 2ND STREET, SPRINGFIELD, 62703, SANGAMON | Agent | 1993-08-17 |
| Name and Address | Role |
|---|---|
| J A MASTERSON, 40 STEEPLECHASE RD, BARRINGTON HILLS 60010 | President |
| Name | Change Date |
|---|---|
| THE TERSON COMPANY, INC. | 1990-02-28 |
| WARD FOODS, INC. | 1981-11-18 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM A | No data | Voting Rights | 100000 | 20000000 | 1 |
| COMM B | No data | No Voting Rights | 900000 | 80000000 | 1 |
Date of last update: 23 Dec 2024
