| Entity Name: | FORTY SIX TWENTY ONE CORPORATION INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 17 Nov 1977 |
| Company Number: | CORP_51309588 |
| File Number: | 51309588 |
| Address | 4621 N RACINE AVE, CHICAGO, IL, 60640 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J2NQAUNDLYX3 | 2025-01-04 | 4621 N RACINE AVE, CHICAGO, IL, 60640, 4905, USA | 405 N WABASH AVE, P2W, CHICAGO, IL, 60611, 3541, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 09 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-01-09 |
| Initial Registration Date | 2021-09-15 |
| Entity Start Date | 1977-12-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RENITH VILORIA |
| Role | CFO |
| Address | 405 N WABASH AVE, P2W, CHICAGO, IL, 60611, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RENITH VILORIA |
| Role | CFO |
| Address | 405 N WABASH AVE, P2W, CHICAGO, IL, 60611, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| PETER J O'BRIEN, 405 N WABASH AVE, STE P2W, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-06-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| PETER J O'BRIEN 405 N WABASH AVE STE P2W CHICAGO IL 60611 | President | No data |
| PETER J. O'BRIEN | President | 3358 |
| Name and Address | Role |
|---|---|
| PETER J O'BRIEN | Secretary |
| Name and Address | Role | Account Number |
|---|---|---|
| MARY DUNN O'BRIEN | Director | 3358 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2204190 | Issued | 4404 | Regulated Business License | 699 - Long Term Care Facility | 2023-09-19 | 2023-07-16 | 2025-07-15 |
| BUSINESS LICENSE | 5209 | Cancelled | 1005 | Long-Term Care Facility | No data | 2011-07-18 | 2011-07-16 | 2013-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MADO HEALTHCARE - UPTOWN | Assume Name | 2019-07-02 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM A | No data | Voting Rights | 10 | 10000 | No data |
| COMM B | No data | No Voting Rights | 990 | 990000 | No data |
Date of last update: 13 Jan 2025
