| Entity Name: | BERGHOFF CATERING AND RESTAURANT GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 25 Mar 1986 |
| Date of Dissolution: | 01 Aug 2020 |
| Company Number: | CORP_54191421 |
| File Number: | 54191421 |
| Type of Business: | Business Corporations |
| Date Status Change: | 01 Aug 2020 |
| Address | 17 W ADAMS ST, CHICAGO, IL, 60603 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEVEN C DOLINS, 425 HUEHL RD BLDG 21, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-03-15 |
| Name and Address | Role | Account Number |
|---|---|---|
| CARLYN A BERGHOFF | Secretary | 4513 |
| Name and Address | Role | Account Number |
|---|---|---|
| CARLYN A BERGHOFF | President | 4513 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2493047 | Issued | 1329 | Special Event Food | 942 - 5 Day Single Event - Special Event Food | 2016-10-11 | 2016-10-11 | 2016-10-15 |
| BUSINESS LICENSE | 1676682 | Cancelled | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2016-04-07 | 2016-04-16 | 2017-04-15 |
| BUSINESS LICENSE | 1674960 | Cancelled | 1481 | Caterer's Liquor License | 630 - Catering of Liquor To Events | 2016-04-07 | 2016-04-16 | 2017-04-15 |
| BUSINESS LICENSE | 1676680 | Cancelled | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2016-04-07 | 2016-04-16 | 2017-04-15 |
| BUSINESS LICENSE | 2423857 | Issued | 1329 | Special Event Food | 942 - 5 Day Single Event - Special Event Food | 2015-09-29 | 2015-09-29 | 2015-10-17 |
| BUSINESS LICENSE | 2418761 | Issued | 1329 | Special Event Food | 942 - 5 Day Single Event - Special Event Food | 2015-09-14 | 2015-09-14 | 2015-09-18 |
| BUSINESS LICENSE | 2418763 | Issued | 4409 | Pop-Up Retail User | 723 - Organizer of Vendors That Sell for Retail at a Trade Show, Exhibition or Convention | 2015-09-14 | 2015-09-14 | 2015-09-18 |
| BUSINESS LICENSE | 2423402 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2015-09-03 | 2015-09-03 | 2015-09-18 |
| BUSINESS LICENSE | 2354935 | Issued | 4409 | Pop-Up Retail User | 723 - Organizer of Vendors That Sell for Retail at a Trade Show, Exhibition or Convention | 2014-09-09 | 2014-09-09 | 2014-09-12 |
| BUSINESS LICENSE | 2354934 | Issued | 1329 | Special Event Food | 814 - Special Event Food | 2014-09-09 | 2014-09-09 | 2014-09-12 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ARTISTIC EVENTS | No data | 2000-10-11 | 2010-02-26 | Expired | No data |
| Name | Change Date |
|---|---|
| CARLYN BERGHOFF CATERING, INC. | 2008-01-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 100000 | No data |
Date of last update: 16 Jan 2025
