| Entity Name: | HEINEMANN'S, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 03 Aug 1935 |
| Date of Dissolution: | 10 Jan 2014 |
| Company Number: | CORP_24160254 |
| File Number: | 24160254 |
| Date Status Change: | 10 Jan 2014 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEINEMANN'S, INC., NEW YORK | 6594804 | NEW YORK |
| Headquarter of | HEINEMANN'S, INC., FLORIDA | 820773 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ERNEST D SIMON, 105 W ADAMS ST STE 1400, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-12-22 |
| Name and Address | Role |
|---|---|
| VINCENT GRAHAM 915 GREEN BAY RD, WINNETKA,IL60093 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| THE BAKER'S BAKER | No data | 1992-05-11 | 1999-01-02 | Involuntary Cancellation | No data |
| THE DANISH BAKER, LTD. | No data | 1984-08-28 | 1999-01-02 | Involuntary Cancellation | No data |
| DAVIDSON'S BAKERIES, INC. | No data | 1982-09-14 | 1999-01-02 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 4943110 | 15 |
Date of last update: 13 Mar 2025
