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  5. OPEN KITCHENS, INC.

OPEN KITCHENS, INC.

Company Details

Entity Name: OPEN KITCHENS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Mar 1969
Company Number: CORP_49470924
File Number: 49470924
Address 2141 S RACINE AVE, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ED4YB8CPS913 2024-08-28 2141 S RACINE AVE, CHICAGO, IL, 60608, 3222, USA 3348 S. PULASKI, CHICAGO, IL, 60623, 3352, USA

Business Information
URL www.openkitchens.com
Division Name OPEN KITCHENS
Congressional District 04
State/Country of Incorporation IL, USA
Activation Date 2023-08-31
Initial Registration Date 2001-10-08
Entity Start Date 1969-03-19
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 311991, 624210, 624230, 624410, 713910, 722320, 722330

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANTHONY FIORE
Address 3348 S. PULASKI, CHICAGO, IL, 60623, 3352, USA
Title ALTERNATE POC
Name TERESE FIORE
Address 1161 W 21ST TREET, CHICAGO, IL, 60608, 3352, USA
Government Business
Title PRIMARY POC
Name MADELYN MCNAMARA
Address 2121 S. RACINE, CHICAGO, IL, 60608, USA
Title ALTERNATE POC
Name MADELYN MCNAMARA
Address 3348 S PULASKI RD, UNIT D, CHICAGO, IL, 60623, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPEN KITCHENS, INC. 401K PROFIT SHARING PLAN 2023 362668558 2024-10-15 OPEN KITCHENS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3126665335
Plan sponsor’s address 3348 S PULASKI RD, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ANTHONY FIORE
Valid signature Filed with authorized/valid electronic signature
OPEN KITCHENS, INC. 401K PROFIT SHARING PLAN 2022 362668558 2023-10-16 OPEN KITCHENS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3126665335
Plan sponsor’s address 3348 S PULASKI RD, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing ANTHONY FIORE
Valid signature Filed with authorized/valid electronic signature
OPEN KITCHENS, INC. 401K PROFIT SHARING PLAN 2021 362668558 2022-10-03 OPEN KITCHENS, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3126665335
Plan sponsor’s address 2121 SOUTH RACINE, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing ANTHONY FIORE
Valid signature Filed with authorized/valid electronic signature
OPEN KITCHENS, INC. 401K PROFIT SHARING PLAN 2020 362668558 2021-10-05 OPEN KITCHENS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3126665335
Plan sponsor’s address 2121 SOUTH RACINE, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing ANTHONY FIORE
Valid signature Filed with authorized/valid electronic signature
OPEN KITCHENS, INC. 401K PROFIT SHARING PLAN 2019 362668558 2020-10-08 OPEN KITCHENS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3126665335
Plan sponsor’s address 2121 SOUTH RACINE, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing ANTHONY FIORE
Valid signature Filed with authorized/valid electronic signature
OPEN KITCHENS, INC. 401K PROFIT SHARING PLAN 2018 362668558 2019-07-22 OPEN KITCHENS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3126665335
Plan sponsor’s address 2121 SOUTH RACINE, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing RICARDO FIORE
Valid signature Filed with authorized/valid electronic signature
OPEN KITCHENS, INC. 401K PROFIT SHARING PLAN 2017 362668558 2018-10-09 OPEN KITCHENS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3126665335
Plan sponsor’s address 2121 SOUTH RACINE, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing RICARDO FIORE
Valid signature Filed with authorized/valid electronic signature
OPEN KITCHENS, INC. 401K PROFIT SHARING PLAN 2016 362668558 2017-10-11 OPEN KITCHENS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3126665335
Plan sponsor’s address 2121 SOUTH RACINE, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing RICARDO FIORE
Valid signature Filed with authorized/valid electronic signature
OPEN KITCHENS, INC. 401K PROFIT SHARING PLAN 2015 362668558 2016-10-05 OPEN KITCHENS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3126665335
Plan sponsor’s address 1161 W. 21ST STREET, CHICAGO, IL, 606083352

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing RICARDO FIORE
Valid signature Filed with authorized/valid electronic signature
OPEN KITCHENS, INC. 401K PROFIT SHARING PLAN 2014 362668558 2015-07-17 OPEN KITCHENS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3126665335
Plan sponsor’s address 1161 W. 21ST STREET, CHICAGO, IL, 606083352

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing RICARDO FIORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN D SCHROEDER, 225 W WASHINGTON ST STE 1010, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2024-12-26

Secretary

Name and Address Role Account Number
ANTHONY FIORE 220 EAST 7TH STREET HINSDALE IL 60521 Secretary 85390

President

Name and Address Role Account Number
TERESE M FIORE 312 NORTH DOUGLAS ARLINGTON HEIGHTS IL 60004 President 85390

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2845962 Issued 1006 Retail Food Establishment 931 - Retail Sales and Wholesale of Perishable Foods 2023-10-18 2023-12-16 2025-12-15
BUSINESS LICENSE 2896 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2023-10-18 2023-12-16 2025-12-15
BUSINESS LICENSE 2897 Cancelled 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2021-10-18 2021-12-16 2023-12-15
BUSINESS LICENSE 2115219 Cancelled 1315 Mobile Food Dispenser No data 2011-10-25 2011-10-25 2013-12-15
BUSINESS LICENSE 2108954 Issued 1329 Special Event Food 814 - Special Event Food 2011-08-05 2011-08-05 2011-08-07
BUSINESS LICENSE 2048597 Issued 1329 Special Event Food 814 - Special Event Food 2010-08-06 2010-08-06 2010-08-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000000 400000000 No data

Related by officers

STEVEN D SCHROEDER, 225 W WASHINGTON ST STE 1010, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

OKI LEASING, INC. PRIME PRODUCE, INC. AFYA FOOD SERVICE MANAGEMENT CORPORATION

ANTHONY FIORE 220 EAST 7TH STREET HINSDALE IL 60521

OKI LEASING, INC. PRIME PRODUCE, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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