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GERALD MATTESON, INC.
Company Details
| Entity Name: |
GERALD MATTESON, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
28 Jun 2023
|
| Company Number: |
CORP_74143989 |
| File Number: |
74143989 |
| 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 HANSE BLVD NORTH AURA 60542
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
GERALD KIA 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
