| Entity Name: | DIEPHOLZ AUTO GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 30 May 2003 |
| Company Number: | CORP_62903708 |
| File Number: | 62903708 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RICHARD L JAMES, 328 N CENTRAL AVE POB 820, PARIS, 61944, EDGAR | Agent | 2003-05-30 |
| Name and Address | Role |
|---|---|
| RONALD R DIEPHOLZ 9 TINSBURYMATTOON 61938 | President |
| Name and Address | Role |
|---|---|
| KATHERINE L SHAFFER 1120 S 27TH STREET MATTOON 61938 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NORTHSIDE LINCOLN | Assume Name | 2018-07-26 | No data | No data | No data |
| NORTHSIDE FORD | Assume Name | 2018-07-26 | No data | No data | No data |
| NORTHSIDE FORD LINCOLN | Assume Name | 2011-02-17 | No data | No data | No data |
| NORTHSIDE FORD LINCOLN MERCURY | No data | 2006-10-17 | 2015-05-07 | Voluntary Cancellation | No data |
| DIEPHOLZ FORD LINCOLN MERCURY | No data | 2004-04-16 | 2010-03-30 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 23 Dec 2024
