| Entity Name: | MCGRATH ENTERPRISES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Mar 1986 |
| Company Number: | CORP_54178131 |
| File Number: | 54178131 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GARY DAVID MCGRATH, 2020 N RANDALL RD, ELGIN, 60123, KANE | Agent | 2009-09-21 |
| Name and Address | Role |
|---|---|
| GARY D MCGRATH, 36W918 CRANE ROAD, SAINT CHARLES, IL 60175 | President |
| Name and Address | Role |
|---|---|
| SHANNA PROCTOR 157 ARLINGTON,ELMHURST ILLINOIS 60126 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MCGRATH HONDA OF ELGIN | Assume Name | 2021-07-22 | No data | No data | No data |
| MCGRATH HONDA ON RANDALL | Assume Name | 2010-04-06 | No data | No data | No data |
| GARY MCGRATH AUTOMOTIVE GROUP I | Assume Name | 2003-06-17 | No data | No data | No data |
| HONDA IN ELGIN | Assume Name | 1997-02-21 | No data | No data | No data |
| MCGRATH HONDA | Assume Name | 1997-02-21 | No data | No data | No data |
| Name | Change Date |
|---|---|
| MCGRATH HONDA, INC. | 1997-02-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A VOTING | No data | Voting Rights | 100000 | 251000 | No data |
| COMMON B NON-VOTING | No data | No Voting Rights | 9900000 | 24849000 | No data |
Date of last update: 23 Dec 2024
