GREAT NORTHERN FINANCIAL CORPORATION

Branch

Company Details

Entity Name:	GREAT NORTHERN FINANCIAL CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	24 Jul 2001 (24 years ago)
Branch of:	GREAT NORTHERN FINANCIAL CORPORATION, ILLINOIS (Company Number CORP_58282863)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	F01000003905
FEI/EIN Number	391821003
Address:	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008
Mail Address:	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008
Place of Formation:	ILLINOIS

Agent

Name	Role
NRAI SERVICES, INC.	Agent

President

Name	Role	Address
VAN PEENEN CURT	President	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008

Chairman

Name	Role	Address
VAN PEENEN CURT	Chairman	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008

Director

Name	Role	Address
VAN PEENEN CURT	Director	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008
SHOEMACHER ROSEANN	Director	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008
CROSS CHARLES	Director	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008

Executive Vice President

Name	Role	Address
SHOEMACHER ROSEANN	Executive Vice President	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008

Vice President

Name	Role	Address
CROSS CHARLES	Vice President	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008
VAN PEENEN STACEY	Vice President	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008

Secretary

Name	Role	Address
CROSS CHARLES	Secretary	2850 GOLF ROAD, SUITE 403, ROLLING MEADOWS, IL, 60008

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data

Documents

Name	Date
ANNUAL REPORT	2007-01-17
ANNUAL REPORT	2006-03-21
ANNUAL REPORT	2005-02-11
ANNUAL REPORT	2004-07-16
ANNUAL REPORT	2003-02-13
ANNUAL REPORT	2002-05-24
Foreign Profit	2001-07-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State