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SCHAUL'S PREMIUM FOOD COMPANIES, INC.

Company Details

Entity Name: SCHAUL'S PREMIUM FOOD COMPANIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Dec 1969
Company Number: CORP_49594038
File Number: 49594038
Address 520 LIVELY BLVD, ELK GROVE, IL, 60007
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ROBERT N SCHAUL, 520 LIVELY BOULEVARD, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2006-12-07

Shareholder

Name and Address Role Account Number
RICHARD SCHAUL Shareholder 272519

Vice president

Name and Address Role Account Number
SEAN S SCHAUL Vice president 272519

President

Name and Address Role Account Number
ROBERT N SCHAUL President 272519
ROBERT, SCHAUL, 523 N WASHINGTON, PARK RIDGE 60068 President No data

Secretary

Name and Address Role Account Number
THOMAS G SCHAUL Secretary 272519
SEAN SCHAUL, 2000 GARDEN ST PARK RIDGE, 60068 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1820833 Issued 1482 Caterer's Registration (Liquor) 629 - Catering of Liquor From a Business Not Located In Chicago 2007-08-14 2007-08-14 2009-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SCHAUL'S SIGNATURE CUISINE & EVENTS Assume Name 2011-02-23 No data No data No data
SCHAUL'S SIGNATURE GOURMET FOODS Assume Name 2011-02-23 No data No data No data
BEST BOX LUNCH CHICAGO Assume Name 2011-01-14 No data No data No data
SIGNATURE GOURMET FOODS No data 2001-04-17 2011-02-23 Expired No data
SCHAUL'S SIGNATURE EVENTS No data 2001-04-17 2011-02-23 Expired No data

Historical Names

Name Change Date
SCHAUL'S POULTRY & MEAT CO., INC. 1990-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1000000000 No data
6% (CUMM PREF) (BCA 9,05) (BCA 6.10) Voting Rights 100000 100000000 1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State