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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