WEAVER (ILLINOIS) HOLDINGS, INC.
Main Information
| Company Name | WEAVER (ILLINOIS) HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 2004032600123 |
| Company Status | Active |
| Domicile State | Indiana |
| Creation Date | 2004-03-22 |
| Original Formation Date | 2024-05-10 |
| Inactive Date | 2024-05-10 |
| Report Due Date | 2016-03-31 |
| Renewal Date | - |
| Years Due |
2016/2017
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| Company Agent |
View WEAVER CONSULTANTS GROUP, LLC Full Report »
|
About Company
WEAVER (ILLINOIS) HOLDINGS, INC. operates as a Domestic For-Profit Corporation with business ID 539802.WEAVER (ILLINOIS) HOLDINGS, INC. was formed on Monday 22nd March 2004, so this company age is twenty years, one month and twenty-three days. This company is currently active .
Principal office address of WEAVER (ILLINOIS) HOLDINGS, INC. is 35 E. WACKER DRIVE, SUITE 1250, CHICAGO, IL, 60601, USA. This address coordinates are: 41° 53' 11.5" N , 87° 37' 36.4" W.
There are currently two company principals in WEAVER (ILLINOIS) HOLDINGS, INC.. They are: president John W. Weaver II, secretary Douglas Dorgan. There are currently one company incorporators in WEAVER (ILLINOIS) HOLDINGS, INC.. They are: incorporator DANIEL J. DOLLEAR.
This company agent is WEAVER CONSULTANTS GROUP, LLC. According to the register, this agent type is Business.
Check more weaver companies.
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GPS
Data: 41° 53' 11.5" N
87° 37' 36.4" W
Address
Principal Office Address: 35 E. WACKER DRIVE, SUITE 1250, CHICAGO, IL, 60601, USAApplicant Address: -
Company Agent
| Name | WEAVER CONSULTANTS GROUP, LLC |
| Type | Business |
| Address | 1944 N. GRIFFITH BLVD., UNIT A, GRIFFITH, IN, 46319, USA |
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View WEAVER CONSULTANTS GROUP, LLC Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| DANIEL J. DOLLEAR | Incorporator | 5712 N. MANTON, CHICAGO, IL, 60646, USA |
Principals
| Name | Title | Address |
|---|---|---|
| John W. Weaver II | President | c/o Weaver Boos Consultants, LLC, 1944 N. Griffith Blvd. Unit A, Griffith, IN, 46319, USA |
| View John W. Weaver II Full Report » | ||
| Douglas Dorgan | Secretary | 35 E Wacker Drive, STE 1250, Chicago, IL, 60601, USA |
| View Douglas Dorgan Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 2004-03-22 | 2004-03-22 | 0003484494 |
| Business Entity Report | 2006-03-06 | 2006-03-06 | 0003484495 |
| Articles of Amendment | 2007-11-14 | 2007-11-14 | 0003484496 |
| Business Entity Report | 2008-03-31 | 2008-03-31 | 0003484497 |
| Business Entity Report | 2010-01-20 | 2010-01-20 | 0003484498 |
| Business Entity Report | 2012-03-09 | 2012-03-09 | 0003484499 |
| Business Entity Report | 2014-01-06 | 2014-01-06 | 0003484500 |
| Articles of Amendment | 2014-12-30 | 2014-12-31 | 0003484501 |
| Articles of Amendment | 2014-12-31 | 2014-12-31 | 0003484502 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| WEAVER BOOS (ILLINOIS) HOLDINGS, INCORPORATED | 2014-12-31 | 2014-12-31 | 0003484501 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| E W BOEHM COMPANY | 221 N LA SALLE ST, CHICAGO, IL, 60601, USA | Revoked |
| MISSISSIPPI VALLEY CORPORATION | 233 N MICHIGAN AV, CHICAGO, IL, USA | Revoked |
| MALL MEDIA & MARKETING INC | 180 N LASALLE ST STE 3000, CHICAGO, IL, 60601, USA | Revoked |
| FMC LEASING CORPORATION | 200 E RANDOLPH DR, CHICAGO, IL, USA | Revoked |
| ELKHART NURSING & CONVALESCENT HOME | 228 N LA SALLE, CHICAGO, IL, USA | Admin Dissolved |
| DELUXE DRIVE-IN THEATRE INC | 203 N WABASH AVE, CHICAGO, IL, 60601, USA | Admin Dissolved |
| LEGS AND EARS INC | 180 N LASALLE ST 1902, CHICAGO, IL, USA | Revoked |
| STRUCTURAL WATERPROOFING COR | 228 N LA SALLE ST, CHICAGO, IL, USA | Revoked |
| WATERWHEELS INC | SUITE 1515 221 N LASALLE ST, CHICAGO, IL, USA | Revoked |
| AMFOOD INDUSTRIES INC | 1 E WACKER DR, CHICAGO, IL, 60611, USA | Revoked |
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