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KOCH MEAT CO., INC.
Company Details
| Entity Name: |
KOCH MEAT CO., INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
29 Jun 1977
|
| Company Number: |
CORP_51202759 |
| File Number: |
51202759 |
| Address |
1115 W FULTON MARKET, CHICAGO, IL, 60607 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2019-04-17
|
Secretary
| Name and Address |
Role |
Account Number |
|
MARK KAMINSKY, 1300 WEST HIGGINS ROAD, PARK RIDGE, IL 60068
|
Secretary
|
307566
|
Vice president
| Name and Address |
Role |
Account Number |
|
MICHAEL FIELDS
|
Vice president
|
307566
|
President
| Name and Address |
Role |
Account Number |
|
JOSEPH GRENDYS, 1300 WEST HIGGINS ROAD, PARK RIDGE, IL 60068
|
President
|
307566
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2216624
|
Issued
|
4404
|
Regulated Business License
|
816 - Storage or Use of Hazardous Materials
|
2016-04-13
|
2016-05-16
|
2018-05-15
|
|
BUSINESS LICENSE
|
1740331
|
Issued
|
1007
|
Wholesale Food Establishment
|
864 - Wholesale Food Sales
|
2016-04-13
|
2016-05-16
|
2018-05-15
|
|
BUSINESS LICENSE
|
2196343
|
Issued
|
1007
|
Wholesale Food Establishment
|
864 - Wholesale Food Sales
|
2014-04-03
|
2014-05-16
|
2016-05-15
|
|
BUSINESS LICENSE
|
2037776
|
Cancelled
|
1008
|
Hazardous Materials
|
No data
|
2012-04-09
|
2012-05-16
|
2014-05-15
|
|
BUSINESS LICENSE
|
2037769
|
Cancelled
|
1008
|
Hazardous Materials
|
No data
|
2012-04-09
|
2012-05-16
|
2014-05-15
|
|
BUSINESS LICENSE
|
1740332
|
Cancelled
|
1007
|
Wholesale Food Establishment
|
No data
|
2012-04-09
|
2012-05-16
|
2014-05-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ASPEN FOODS
|
Assume Name
|
2010-12-08
|
No data
|
No data
|
No data
|
|
KOCH FOODS OF CHICAGO
|
Assume Name
|
2000-04-11
|
No data
|
No data
|
No data
|
|
KOCH SPECIALTY FOODS OF CHICAGO
|
Assume Name
|
2000-04-11
|
No data
|
No data
|
No data
|
|
KOCH POULTRY CO.
|
Assume Name
|
1993-03-19
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
100000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
