| Entity Name: | ROOM & BOARD, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Nov 1982 |
| Branch of: | ROOM & BOARD, INC., MINNESOTA (Company Number 89db19d3-afd4-e011-a886-001ec94ffe7f) |
| Company Number: | CORP_52890888 |
| File Number: | 52890888 |
| Type of Business: | Business Corporations |
| Address | 55 E OHIO ST, CHICAGO, IL, 60611 |
| Place of Formation: | MINNESOTA |
| 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 | 1997-06-16 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRUCE CHAMPEAU 720 OXBOW PL CHAMPEAU MN | President | No data |
| JOHN GABBERT | President | 204907 |
| Name and Address | Role | Account Number |
|---|---|---|
| NONE | Secretary | No data |
| MARTHA GABBERT | Secretary | 204907 |
| Name and Address | Role | Account Number |
|---|---|---|
| KIMBERLY RUTHENBECK | Vice president | 204907 |
| BRUCE CHAMPEAU | Vice president | 204907 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK D MILLER | Treasurer | 204907 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1471145 | Issued | 1010 | Limited Business License | No data | 2019-05-02 | 2019-03-16 | 2021-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RETROSPECT | No data | 1998-06-23 | 2005-10-18 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000000 | 1020000000 | 1 |
Date of last update: 16 Jan 2025
