| Entity Name: | PETERSON AMERICAN CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Jan 1982 |
| Company Number: | CORP_52634946 |
| File Number: | 52634946 |
| Place of Formation: | MICHIGAN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-12-20 |
| Name and Address | Role |
|---|---|
| PATRICK JAMES 127 PUBLIC SQUARE, SUITE 5300 CLEVELAND OH, 44 | President |
| Name and Address | Role |
|---|---|
| MICHAEL BAKER 127 PUBLIC SQUARE, SUITE 5300 CLEVELAND OH, 44 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PETERSON SPRING COMPANY | No data | 1986-10-22 | 1995-06-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | Voting Rights | 200000 | 132091000 | 0.01 |
| B | No data | Voting Rights | 3000000 | 1993312000 | 0.01 |
Date of last update: 23 Dec 2024
