| Entity Name: | HILLSTONE RESTAURANT GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 04 Mar 1986 |
| Company Number: | CORP_54159684 |
| File Number: | 54159684 |
| Type of Business: | Restaurant and Lounge |
| Date Status Change: | 08 Oct 2024 |
| Address | 535 N MICHIGAN AVE 2ND, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| 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 | 1986-03-04 |
| Name and Address | Role | Account Number |
|---|---|---|
| CAROL R BIEL | Director | 63194 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT SCOTT ASHBY | Secretary | 63194 |
| Name and Address | Role | Account Number |
|---|---|---|
| W. GLENN VIERS | Vice president | 63194 |
| Name and Address | Role | Account Number |
|---|---|---|
| GEORGE W BIEL, 2710 E CAMELBACK RD STE 200 PHOENIX AZ 85016 | President | 63194 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 43600 | Cancelled | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2021-03-31 | 2021-03-16 | 2023-03-15 |
| BUSINESS LICENSE | 43599 | Cancelled | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2021-03-31 | 2021-03-16 | 2023-03-15 |
| BUSINESS LICENSE | 17053 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2004-05-17 | 2004-05-16 | 2005-05-15 |
| BUSINESS LICENSE | 17052 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2004-05-17 | 2004-05-16 | 2005-05-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BANDERA RESTAURANT | No data | 2013-08-06 | 2024-08-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| HOUSTON'S RESTAURANTS, INC. | 2005-02-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 16000 | 7280000 | 1 |
| B COMMON | No data | No Voting Rights | 64000 | 29120000 | 1 |
Date of last update: 27 Jan 2025
