Northbrook Properties, Inc.

Active Northbrook, IL

Northbrook Properties, Inc. Overview

Northbrook Properties, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 15, 1988 and is approximately thirty-six years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
William R. Lewellen 12 ~ Background Report ~	President Chief Executive Officer NonDir NonPres CEO Director Director
Dale G. Kuntz 4 ~ Background Report ~	Director NonTreas Treasurer Vice President
Mark J. Macur 2 ~ Background Report ~	Secretary
Laurel Nugent 2 ~ Background Report ~	NonSec Secretary
Richard W. Colburn 21 ~ Background Report ~	Director
Linda L. Roemer 11 ~ Background Report ~	Secretary
Stephen D. Foulkes 6 ~ Background Report ~	Director Director Vice President
Patricia A. Jaeger 1 ~ Background Report ~	Secretary
A. Illinois Resident ~ Background Report ~	Director
B. Illinois Resident ~ Background Report ~	Secretary

Showing 8 records out of 10

Northbrook Properties, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Linda	Inactive			Secretary
William	Inactive			Director

Other Companies for Northbrook Properties, Inc.

Northbrook Properties, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Perth Properties, Inc.	Inactive	2002	4	General Partner

555 Skokie Blvd Northbrook, IL 60062 PO Box 1287 Northbrook, IL 60065

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F94000002094
Date Filed:	Thursday, April 21, 1994

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	13571706
Date Filed:	Wednesday, March 14, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Illinois
State ID:	01618336
Date Filed:	Friday, July 15, 1988

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Illinois
County:	NEW YORK
State ID:	2643419
Date Filed:	Friday, May 25, 2001
DOS Process	William R. Lewellen
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	E0366392016-8
Date Filed:	Wednesday, August 17, 2016

Corporate Notes

Date	Type	Note
3/14/2001	Application For Certificate Of Authority
5/25/2001	Name History/Actual	Northbrook Properties, Inc.
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
5/9/2016	Certificate of Withdrawal
8/17/2016	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
10/21/2016	Initial List
6/13/2017	Annual List
7/23/2018	Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Northbrook Properties, Inc.

Active Northbrook, IL