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THAT'S OUR BAG, INC.

Company Details

Entity Name: THAT'S OUR BAG, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Sep 1978
Date of Dissolution: 27 May 2021
Company Number: CORP_51550978
File Number: 51550978
Date Status Change: 27 May 2021
Address 50 E RANDOLPH ST, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JACK GELMAN, 30 S MICHIGAN AVE 204, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2016-03-11

Secretary

Name and Address Role Account Number
JACK GELMAN Secretary 14551

President

Name and Address Role Account Number
JACK GELMAN, 30 S MICHIGAN AVE#204, CHICAGO 60603 President 14551

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1172082 Cancelled 1010 Limited Business License No data 2018-09-04 2018-09-16 2021-07-15
BUSINESS LICENSE 1443590 Issued 1010 Limited Business License No data 2012-11-23 2012-09-16 2014-09-15
BUSINESS LICENSE 32628 Issued 1010 Limited Business License No data 2012-11-23 2012-09-16 2014-09-15
BUSINESS LICENSE 1197992 Issued 1010 Limited Business License No data 2008-09-04 2008-09-16 2010-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THAT'S HER BAG No data 2009-02-02 2016-02-01 Involuntary Cancellation No data
CITY TRAVELER No data 2009-02-02 2010-07-28 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 500000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State