| Entity Name: | FURST-MCNESS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 1992 (33 years ago) |
| Branch of: | FURST-MCNESS COMPANY, ILLINOIS (Company Number CORP_10515297) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Jun 2022 (3 years ago) |
| Document Number: | P38590 |
| FEI/EIN Number |
361112600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1252 BELL VALLEY RD., SUITE #220, ROCKFORD, IL, 61108, US |
| Mail Address: | 1252 BELL VALLEY RD., SUITE #220, ROCKFORD, IL, 61108, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Poeschl Mark | President | 3755 Lakeview Dr, Winnebago, IL, 61088 |
| England Steve | Exec | 2485 St Charles Road, Winterset, IA, 52073 |
| Lee Han Bae | Exec | 19 Margaret Drive, Schaumburg, IL, 60194 |
| Morris Randy | Exec | 5170 E Ashelford Dr, Bryon, IL, 61010 |
| Furcich Steve | Director | 3625 Lerive Way, Chaska, MN, 55318 |
| Hwang IL Hwan | Director | 102-1105 20 Hangeulbiseok-RO 8 GIL, Nowon-GU |
| Reed Joel | Agent | 3409 SW 56th Trail, TRENTON, FL, 32693 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-06 | Reed, Joel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-13 | 1252 BELL VALLEY RD., SUITE #220, ROCKFORD, IL 61108 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-13 | 1252 BELL VALLEY RD., SUITE #220, ROCKFORD, IL 61108 | - |
| NAME CHANGE AMENDMENT | 2022-06-28 | FURST-MCNESS COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 3409 SW 56th Trail, TRENTON, FL 32693 | - |
| REINSTATEMENT | 2022-04-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1999-11-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-06 |
| ANNUAL REPORT | 2023-04-20 |
| Name Change | 2022-06-28 |
| REINSTATEMENT | 2022-04-22 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-02-29 |
| REINSTATEMENT | 1999-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
