| Entity Name: | 909 NORTH MICHIGAN AVENUE CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 10 Apr 1964 |
| Company Number: | CORP_17242474 |
| File Number: | 17242474 |
| Address | 909 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-11-21 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANDREW P.C. WRIGHT | Secretary | No data |
| ANDREW PC WRIGHT | Secretary | 64071 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARGERY BRENEMAN | Vice president | 64071 |
| SONIA GREENE | Vice president | 64071 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEREMY ORDONE | Other | 64071 |
| Name and Address | Role | Account Number |
|---|---|---|
| STARWOOD HOTELS & RESORTS WORLDWIDE, LLC | Shareholder | 64071 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM P BROWN 7750 WISCONSIN AVE BETHESDA MARYLAND 20814 | President | 64071 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2762705 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2024-03-05 | 2024-02-16 | 2025-03-15 |
| BUSINESS LICENSE | 2205295 | Issued | 4404 | Regulated Business License | 676 | 816 - Hotel - 7 or More Sleeping Rooms | Storage or Use of Hazardous Materials | 2023-03-10 | 2023-03-16 | 2025-03-15 |
| BUSINESS LICENSE | 37655 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2023-03-10 | 2023-03-16 | 2025-03-15 |
| BUSINESS LICENSE | 37661 | Issued | 1472 | Music and Dance | 916 - Music and Dance | 2023-03-10 | 2023-03-16 | 2025-03-15 |
| BUSINESS LICENSE | 37660 | Issued | 1470 | Tavern | 829 - Tavern - Consumption of Liquor on Premises | 2023-03-10 | 2023-03-16 | 2025-03-15 |
| BUSINESS LICENSE | 37656 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2023-03-10 | 2023-03-16 | 2025-03-15 |
| BUSINESS LICENSE | 2762706 | Issued | 1006 | Retail Food Establishment | 781 - Sale of Food Prepared Onsite With Dining Area | 2023-03-10 | 2023-03-16 | 2025-03-15 |
| BUSINESS LICENSE | 37662 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2023-03-10 | 2023-03-16 | 2025-03-15 |
| BUSINESS LICENSE | 2109487 | Issued | 2101 | Valet Parking Operator | 855 - Valet Parking Operator | 2015-10-21 | 2015-09-02 | 2016-06-30 |
| BUSINESS LICENSE | 37659 | Cancelled | 1370 | Hotel | No data | 2011-03-10 | 2011-03-16 | 2013-03-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| THE WESTIN MICHIGAN AVENUE | No data | 2016-08-16 | 2020-09-11 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 5000000 | 10 |
Date of last update: 13 Jan 2025
