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LA QUINTA PRODUCTS, INC.
Company Details
Entity Name: |
LA QUINTA PRODUCTS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
18 Dec 1985
|
Date of Dissolution: |
12 May 2017 |
Company Number: |
CORP_54086245 |
File Number: |
54086245 |
Type of Business: |
Business Corporations |
Date Status Change: |
12 May 2017 |
Address |
1133 W LAKE ST, CHICAGO, IL, 60607 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
ROBERT CARDENAS, 3355 W 48TH PL SUITE 106, CHICAGO, 60632, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2016-05-09
|
President
Name and Address |
Role |
Account Number |
ROBERT CARDENAS 3355 W 48TH PL SUITE 106 CHICAGO IL 60632
|
President
|
30565
|
Secretary
Name and Address |
Role |
Account Number |
ESMERALDA CARDENAS
|
Secretary
|
30565
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2157012
|
Issued
|
1007
|
Wholesale Food Establishment
|
864 - Wholesale Food Sales
|
2016-05-11
|
2016-05-16
|
2018-05-15
|
BUSINESS LICENSE
|
2157013
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2012-05-22
|
2012-05-22
|
2014-05-15
|
BUSINESS LICENSE
|
26511
|
Issued
|
1007
|
Wholesale Food Establishment
|
864 - Wholesale Food Sales
|
2010-05-06
|
2010-05-16
|
2012-05-15
|
BUSINESS LICENSE
|
1742760
|
Cancelled
|
1007
|
Wholesale Food Establishment
|
No data
|
2010-05-06
|
2010-05-16
|
2012-05-15
|
BUSINESS LICENSE
|
26512
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-05-06
|
2010-05-16
|
2012-05-15
|
BUSINESS LICENSE
|
26513
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2008-06-06
|
2008-05-16
|
2010-05-15
|
BUSINESS LICENSE
|
1878571
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2008-05-09
|
2008-05-16
|
2010-05-15
|
BUSINESS LICENSE
|
1883486
|
Cancelled
|
1007
|
Wholesale Food Establishment
|
No data
|
2008-05-09
|
2008-05-16
|
2010-05-15
|
BUSINESS LICENSE
|
1491505
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-04-30
|
2004-04-30
|
2005-05-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
LQF FOOD SERVICE
|
No data
|
2012-05-31
|
2016-05-02
|
Involuntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
CLASS A
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State