Englewood Construction, Inc.

Active Schiller Park, IL

(847)233-9200

Englewood Construction, Inc. Overview

Englewood Construction, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, April 25, 2005 and is approximately nineteen years old, according to public records filed with Florida Department of State.

Name
William J. Di Santo ~ Background Report ~	President Chief Executive Officer NonPres CEO Treasurer Director Director Secretary
Marina Reader ~ Background Report ~	Treasurer
Kim Redmond ~ Background Report ~	Director NonDir Secretary
Doug Laux ~ Background Report ~	Secretary NonSec
Mary Davolt ~ Background Report ~	NonTreas CFO Director Chief Financial Officer
Rod Frank ~ Background Report ~	NonDir
William J. Disanto 1 ~ Background Report ~	President Director
Vacant Vacant ~ Background Report ~	Treasurer Director
Douglas Laux ~ Background Report ~	Secretary Director Vice President
Doug Luax ~ Background Report ~	Secretary

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Active
State:	Florida
State ID:	P05000061874
Date Filed:	Monday, April 25, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800654018
Date Filed:	Thursday, May 11, 2006

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Illinois
State ID:	02758291
Date Filed:	Tuesday, July 19, 2005
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	E0201202008-9
Date Filed:	Wednesday, March 26, 2008
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Illinois
County:	New York
State ID:	3232511
Date Filed:	Tuesday, July 19, 2005
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/19/2005	Name History/Actual	Englewood Construction, Inc.
7/19/2005	Name History/Actual	Englewood Construction, Inc.
5/11/2006	Application for Registration
3/26/2008	Foreign Qualification	Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/26/2008	Initial List
3/26/2008	Miscellaneous	ILLINOIS GOOD STANDING CERT
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/21/2009	Annual List
2/10/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/24/2011	Annual List
11/7/2011	Change of Registered Agent/Office
11/7/2011	Registered Agent Change
1/25/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/28/2013	Annual List
12/31/2013	Public Information Report (PIR)
4/2/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/31/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/28/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/1/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/26/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/28/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)