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GERALD NISSAN OF MATTESON, INC.

Company Details

Entity Name: GERALD NISSAN OF MATTESON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Jun 2023
Company Number: CORP_74143954
File Number: 74143954
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DANIEL F. CIRRINCIONE, 213 HANSEN BOULEVARD, NORTH AURORA, 60542, KANE Agent 2023-06-28

President

Name and Address Role
J. DOUGLAS GERALD 213 HANSEN BLVD NORTH AURORA 60542 President

Secretary

Name and Address Role
LISA COLLINS 213 HANSEN BLVD NORTH AURORA 60542 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GERALD NISSAN OF MATTESON Assume Name 2023-06-29 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A COMMON VOTING No data Voting Rights 10000 1000000 No data
CLASS B COMMON NONVOTING No data No Voting Rights 10000 9000000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State