| Entity Name: | MARKVEND CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Jan 1962 |
| Company Number: | CORP_41682124 |
| File Number: | 41682124 |
| Type of Business: | Business Corporations |
| Address | 3000 MACARTHUR BLVD, NORTHBROOK, IL, 60062 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-10-11 |
| Name and Address | Role | Account Number |
|---|---|---|
| ADRIAN MEREDITH 2400 YORKMONT RD CHARLOTTE NC 28217 | President | No data |
| MARK STEIN | President | 7510 |
| Name and Address | Role | Account Number |
|---|---|---|
| JENNIFER MCCONNELL 2400 YORKMONT RD CHARLOTTE NC 28217 | Secretary | No data |
| DANIEL B STEIN | Secretary | 7510 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2918353 | Issued | 1006 | Retail Food Establishment | 736 | 767 | 775 - Preparation of Food, Coffee or Drinks | Retail Sales of General Merchandise and Non-Perishable Food | Retail Sales of Perishable Foods | 2024-03-05 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 2918114 | Issued | 1006 | Retail Food Establishment | 767 | 775 - Retail Sales of General Merchandise and Non-Perishable Food | Retail Sales of Perishable Foods | 2024-03-05 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 30165 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2010-03-30 | 2010-04-16 | 2012-04-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| OFFICE JAVA.COM | Assume Name | 2005-06-14 | No data | No data | No data |
| OFFICE JAVA | Assume Name | 2005-06-13 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 25000 | 1000000 | 10 |
| PREFERRED | No data | Voting Rights | 10000 | 10000000 | 100 |
Date of last update: 16 Jan 2025
