| Entity Name: | MIDWEST WAREHOUSE AND DISTRIBUTION SYSTEM, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Converted |
| Date Formed: | 27 Jan 1982 |
| Company Number: | CORP_52631882 |
| File Number: | 52631882 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 02 Nov 2021 |
| Address | 1445 E 98TH PL 1ST, CHICAGO, IL, 60628 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| EDWARD S BORKOWSKI, 2600 INTERNATIONALE PARKWAY, WOODRIDGE, 60517, WILL | Agent | 2007-10-10 |
| Name and Address | Role | Account Number |
|---|---|---|
| EDWARD BORKOWSKI 2600 INTERNATIONALE PKWY WOODRIDGE IL 60517 | President | No data |
| EDWARD S BORKOWSKI | President | 270108 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN BORKOWSKI | Secretary | 270108 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1680261 | Cancelled | 1007 | Wholesale Food Establishment | No data | 2009-08-18 | 2009-09-16 | 2011-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MIDWEST WAREHOUSE & DISTRIBUTION SYSTEM | No data | 2008-02-13 | 2021-11-02 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 1000 | 12000 | No data |
| B COMMON | No data | No Voting Rights | 1000000 | 10000000 | No data |
Date of last update: 13 Jan 2025
