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GIANNINI & SONS, INC.

Company Details

Entity Name: GIANNINI & SONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Oct 1947
Date of Dissolution: 09 Mar 2007
Company Number: CORP_30115058
File Number: 30115058
Date Status Change: 09 Mar 2007
Address 1814 W ADDISON ST 1ST #, CHICAGO, IL, 60613
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DAVID I ADDIS, 130 E RANDOLPH ST SUITE 3800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2000-01-05

President

Name and Address Role Account Number
COLLEEN FLAHERTY, 1814 W ADDISON STREET CHICAGO 60613 President No data
COLLEEN M FLAHERTY President 24174

Secretary

Name and Address Role Account Number
COLLEEN M FLAHERTY Secretary 24174

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1173 Issued 1470 Tavern 829 - Tavern - Consumption of Liquor on Premises 2005-08-18 2005-08-16 2006-08-15
BUSINESS LICENSE 1174 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2005-08-09 2005-08-16 2006-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TINY LOUNGE No data 1998-12-11 2007-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200 200000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State