| Entity Name: | SKY CHEFS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Jul 1942 |
| Company Number: | CORP_06446531 |
| File Number: | 06446531 |
| Address | 3900 W CUBA RD, LONG GROVE, IL, 60047 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-05-09 |
| Name and Address | Role | Account Number |
|---|---|---|
| DON E HINDERLITER II | Secretary | 482018 |
| TOM LEE | Secretary | 6625 |
| DON HINDERLITER 5040 RIVERSIDE DR BLG 1 #200 IRVING TX 75039 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHANNES RUTJES | President | 482018 |
| SAMUEL J PRICE | President | 6625 |
| GREG ANDERSON 5040 RIVERSIDE DR BLG 1 #200 IRVING TX 75039 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL ARTERBERRY | Asst. secretary | 482018 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2827950 | Issued | 8344 | Shared Kitchen User (Long Term) | 804 - Shared Kitchen User - Long Term | 2022-03-29 | 2022-03-02 | 2024-01-15 |
| BUSINESS LICENSE | 2827943 | Issued | 8344 | Shared Kitchen User (Long Term) | 804 - Shared Kitchen User - Long Term | 2022-03-29 | 2022-03-02 | 2024-01-15 |
| BUSINESS LICENSE | 2827191 | Issued | 8344 | Shared Kitchen User (Long Term) | 804 - Shared Kitchen User - Long Term | 2021-12-27 | 2021-12-27 | 2024-01-15 |
| BUSINESS LICENSE | 25884 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2004-02-03 | 2004-02-16 | 2005-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TRATTORIA DI PARMA | Assume Name | 2022-05-03 | No data | No data | No data |
| MAMA PASTA ITALIAN KITCHEN | Assume Name | 2022-05-03 | No data | No data | No data |
| SANDWICH AFFAIR | Assume Name | 2022-03-04 | No data | No data | No data |
| FLATBREAD HOUSE | Assume Name | 2022-03-04 | No data | No data | No data |
| HOLY MOLY MAC & CHEESE | Assume Name | 2022-03-04 | No data | No data | No data |
| CLOUD 9 DESSERTS | Assume Name | 2022-03-04 | No data | No data | No data |
| 360 BOWLS | Assume Name | 2022-03-04 | No data | No data | No data |
| SERIOUSLY WINGS | Assume Name | 2022-03-04 | No data | No data | No data |
| Name | Change Date |
|---|---|
| FLAGSHIP INTERNATIONAL, INC. | 1987-08-25 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 5000 | 100000 | 100 |
Date of last update: 27 Jan 2025
