| Entity Name: | ABN AMRO NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 04 Oct 1988 |
| Company Number: | CORP_55243042 |
| File Number: | 55243042 |
| Type of Business: | Business Corporations |
| Date Status Change: | 26 Mar 2002 |
| Address | 2301 S LAKE SHORE DR, CHICAGO, IL, 60616 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT K QUINN, 135 S LASALLE ST STE 925, CHICAGO, 60674, COOK-NOT IN CITY OF CHICAGO | Agent | 1996-09-09 |
| Name and Address | Role |
|---|---|
| HARRISON F TEMPEST, 135 S LASALLE STREET, CHICAGO 60603 | President |
| Name and Address | Role | Account Number |
|---|---|---|
| ABN-AMRO NORTH AMERICAN, INC. | Other | 202237 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1868783 | Issued | 1684 | Itinerant Merchant, Class I | No data | 2007-10-02 | 2007-10-02 | 2007-10-06 |
| Name | Change Date |
|---|---|
| ABN/LASALLE NORTH AMERICA, INC. | 1990-11-20 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 8000 | 3806000 | 1000 |
| A COMMON NON VOTING | No data | No Voting Rights | 4000 | 2104000 | 1000 |
| PREF A | No data | Voting Rights | 50000 | 50000000 | No data |
| PREF D | No data | Voting Rights | 2000000 | 2000000000 | No data |
| PREFERRED E | No data | Voting Rights | 2000000 | 2000000000 | No data |
| PREFERRED F | No data | Voting Rights | 250000 | 250000000 | No data |
| PREFERRED G | No data | Voting Rights | 275000 | 275000000 | No data |
| PREFERRED H | No data | Voting Rights | 250000 | 250000000 | No data |
| PREFERRED | I | No Voting Rights | 1020004 | 1020004000 | 100 |
| PREFERRED | J | No Voting Rights | 700004 | 700004000 | 100 |
Date of last update: 23 Dec 2024
