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COFFEE MASTERS, INC.
Company Details
Entity Name: |
COFFEE MASTERS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
23 Jul 1985
|
Date of Dissolution: |
11 Dec 2015 |
Company Number: |
CORP_53918174 |
File Number: |
53918174 |
Type of Business: |
Business Corporations |
Date Status Change: |
11 Dec 2015 |
Address |
222 W MERCHANDISE MART PLZ 12 350, CHICAGO, IL, 60654 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
EDWARD J LESNIAK, 330 N WABASH AVE, 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1997-09-19
|
President
Name and Address |
Role |
Account Number |
STEPHEN C GOODRICH 7606 INDUSTRIAL COURT SPRING GROVE IL
|
President
|
No data
|
STEVE C GOODRICH
|
President
|
261069
|
Vice president
Name and Address |
Role |
Account Number |
MICHAEL A EBERT
|
Vice president
|
261069
|
Secretary
Name and Address |
Role |
Account Number |
LINDA L GOODRICH
|
Secretary
|
261069
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1351657
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-10-22
|
2004-05-16
|
2005-05-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
100000
|
120000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State