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COLUMBIA SUSSEX CORPORATION

Branch

Company Details

Entity Name: COLUMBIA SUSSEX CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 23 Mar 1981
Branch of: COLUMBIA SUSSEX CORPORATION, KENTUCKY (Company Number 0149789)
Company Number: CORP_52333199
File Number: 52333199
Date Status Change: 14 Feb 2011
Address 633 N ST CLAIR ST, CHICAGO, IL, 60611
Place of Formation: KENTUCKY

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 1991-01-29

Vice president

Name and Address Role Account Number
ROGER DE LISA TAYLOR Vice president 296176
JAMES S CLAYTON Vice president 296176
EDWARD ROFES Vice president 296176
BRUCE H RATHJE Vice president 296176

Secretary

Name and Address Role Account Number
THEODORE R MITCHEL Secretary 296176

President

Name and Address Role Account Number
WILLIAM YUNG, 740 CENTRE VIEW BLVD, CRESTVIEW HILLS KY 41017 President No data
WILLIAM J YUNG III President 296176

Shareholder

Name and Address Role Account Number
WILLIAM J. YUNG CHILDREN'S TRUSTS Shareholder 296176

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1644934 Cancelled 1006 Retail Food Establishment No data 2011-03-16 2011-03-16 2013-03-15
BUSINESS LICENSE 1644936 Cancelled 1475 Consumption on Premises - Incidental Activity No data 2011-03-16 2011-03-16 2013-03-15
BUSINESS LICENSE 1678087 Cancelled 1370 Hotel No data 2011-03-16 2011-03-16 2013-03-15
BUSINESS LICENSE 1645094 Cancelled 1010 Limited Business License No data 2011-03-16 2011-03-16 2013-03-15
BUSINESS LICENSE 1645093 Cancelled 1475 Consumption on Premises - Incidental Activity No data 2011-03-16 2011-03-16 2013-03-15
BUSINESS LICENSE 1645050 Cancelled 1475 Consumption on Premises - Incidental Activity No data 2011-03-16 2011-03-16 2013-03-15
BUSINESS LICENSE 1645096 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2009-03-12 2009-03-16 2011-03-15
BUSINESS LICENSE 1644937 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2009-03-12 2009-03-16 2011-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOLIDAY INN HILLSIDE No data 1997-02-21 2000-06-09 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 2000 2000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State