| Entity Name: | EXCALIBUR REFRESHMENT CONCEPTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Sep 1978 |
| Company Number: | CORP_51549864 |
| File Number: | 51549864 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANDREW R POYTON, 4200 COMMERCE CT STE 200, LISLE, 60532, DU PAGE | Agent | 2022-12-29 |
| Name and Address | Role |
|---|---|
| RONALD SHIRLEY, 12305 NEW AVENUE UNIT N LEMONT IL 60439 | President |
| Name and Address | Role |
|---|---|
| DARLENE SHIRLEY | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CLASSIC COFFEE SYSTEMS,INC. | No data | 1995-05-02 | 2001-02-16 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| NATIONWIDE GOURMETS, ILLINOIS, INC. | 1987-04-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| CLASS A | No data | Voting Rights | 1000 | 500000 | 10 |
| CLASS B | No data | Voting Rights | 111 | 111000 | 10 |
Date of last update: 23 Jan 2025
