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G.N.P.H # ONE, INC.
Company Details
| Entity Name: |
G.N.P.H # ONE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
13 Jun 1986
|
| Date of Dissolution: |
11 Nov 2022 |
| Company Number: |
CORP_54281706 |
| File Number: |
54281706 |
| Type of Business: |
Mercantile (sales only, no service) |
| Date Status Change: |
11 Nov 2022 |
| Address |
3234 W IRVING PARK RD 1ST, CHICAGO, IL, 60618 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
STEVEN L VENIT, 3240 W IRVING PARK RD, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2000-12-14
|
President
| Name and Address |
Role |
Account Number |
|
CATHY GUZMAN 3240 W IRVING PARK CHICAGO, IL 60618
|
President
|
No data
|
|
MICHELLE FOX
|
President
|
15979
|
Secretary
| Name and Address |
Role |
Account Number |
|
MICHELLE FOX
|
Secretary
|
15979
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
40565
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2018-11-21
|
2018-12-16
|
2021-07-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
