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CHARLEY'S FOOD SYSTEMS, INC.

Company Details

Entity Name: CHARLEY'S FOOD SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Jul 1987
Date of Dissolution: 06 Aug 1990
Company Number: CORP_54728344
File Number: 54728344
Type of Business: Wholesale and Retail
Date Status Change: 06 Aug 1990
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NM7AMNDLM3X5 2024-02-08 310 N HAMMES AVENUE, STE 201B, JOLIET, IL, 60435, 8147, USA 310 N HAMMES AVENUE, SUITE 201B, JOLIET, IL, 60435, 1404, USA

Business Information

Division Name CENTER FOR FAMILY SERVICES
Division Number CENTER FOR
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2023-02-10
Initial Registration Date 2011-07-14
Entity Start Date 1985-04-09
Fiscal Year End Close Date Aug 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SHANNA BARNES
Address 310 N HAMMES AVENUE, SUITE 201B, JOLIET, IL, 60435, USA
Government Business
Title PRIMARY POC
Name SHANNA BARNES
Address 310 N HAMMES AVENUE, SUITE 201B, JOLIET, IL, 60435, USA
Title ALTERNATE POC
Name BRIAN MCGOWAN
Address 195 POPLAR PLACE, NORTH AURORA, IL, 60542, USA
Past Performance
Title PRIMARY POC
Name BRIAN MCGOWAN
Address 195 POPLAR PLACE, NORTH AURORA, IL, 60542, USA
Title ALTERNATE POC
Name BRIAN MCGOWAN
Address 195 POPLAR PLACE, NORTH AURORA, IL, 60542, USA

Agent

Name and Address Role Appointment Date
ROBERT C WALBAUM, 1231 S EIGHTH STREET, SPRINGFIELD, 62703, SANGAMON Agent 1987-07-10

President

Name and Address Role
H WAYNE TAFT 820 E LAKE SHORE DR, SPRINGFIELD IL 62707 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 10000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State