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CENTRAL PARK MOTEL CORP.

Company Details

Entity Name: CENTRAL PARK MOTEL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Jan 1996 (29 years ago)
Document Number: F96000000312
FEI/EIN Number 364057018
Address: 701 LEE STREET, SUITE #1000, DES PLAINES, IL, 60016
Mail Address: 701 LEE STREET, SUITE #1000, DES PLAINES, IL, 60016
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Assistant Secretary

Name Role Address
BORY JUDITH Assistant Secretary 6550 ADMIRAL AVE, MIDDLE VILLAGE, NY
BRANDT ROBERT Assistant Secretary 34453 NO TANGUERARY DRIVE, GRAYSLAKE, IL

Chairman

Name Role Address
MUELLER KURT M Chairman 1009 ASHLAND, WILMETTE, IL
BAERENKLAU A H Chairman 430 N WESTERN AVE, LAKE FOREST, IL, 60045

Director

Name Role Address
MUELLER KURT M Director 1009 ASHLAND, WILMETTE, IL
BAERENKLAU A H Director 430 N WESTERN AVE, LAKE FOREST, IL, 60045

Secretary

Name Role Address
SIMON JOHN Secretary 3037 HUNTINGTON DRIVE, ARLINGTON HEIGHTS, IL

Treasurer

Name Role Address
SIMON JOHN Treasurer 3037 HUNTINGTON DRIVE, ARLINGTON HEIGHTS, IL

Vice President

Name Role Address
BRANDT ROBERT Vice President 34453 NO TANGUERARY DRIVE, GRAYSLAKE, IL

President

Name Role Address
BAERENKLAU A H President 430 N WESTERN AVE, LAKE FOREST, IL, 60045

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State