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SUBAK INC.
Company Details
| Entity Name: |
SUBAK INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Dec 1983
|
| Company Number: |
CORP_53321372 |
| File Number: |
53321372 |
| Type of Business: |
Business Corporations |
| Address |
79 W MONROE ST 1008, CHICAGO, IL, 60603 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JON SUBAK, 20 S. CLARK SUITE 1820, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2024-12-31
|
Secretary
| Name and Address |
Role |
Account Number |
|
PETE KLEM, 927 N KASPAR ARLINGTON HTS IL 60004
|
Secretary
|
No data
|
|
EILEEN SUBAK
|
Secretary
|
301609
|
President
| Name and Address |
Role |
Account Number |
|
JON SUBAK, 1757 W SUNNYSIDE CHICAGO IL 60640
|
President
|
No data
|
|
JUN SUBAK
|
President
|
301609
|
Vice president
| Name and Address |
Role |
Account Number |
|
PETE KLEM
|
Vice president
|
301609
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1680692
|
Issued
|
1010
|
Limited Business License
|
No data
|
2018-03-06
|
2018-04-16
|
2021-07-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
CLASS A
|
No data
|
Voting Rights
|
500
|
500000
|
No data
|
|
CLASS B
|
No data
|
Voting Rights
|
500
|
500000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
