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SUPER AM/PM FOOD MART, INC.

Company Details

Entity Name: SUPER AM/PM FOOD MART, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Feb 1988
Date of Dissolution: 01 Jul 1989
Company Number: CORP_54958226
File Number: 54958226
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 01 Jul 1989
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZVLBBHPPK8V6 2022-06-27 777 N YORK RD, HINSDALE, IL, 60521, 3559, USA 300 VILLAGE GREEN, SUITE 200, LINCOLNSHIRE, IL, 60069, USA

Business Information

URL www.eggharborcafe.com
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2021-04-01
Initial Registration Date 2021-03-29
Entity Start Date 1985-10-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LISA POLHANS
Role CONTROLLER
Address 300 VILLAGE GREEN, SUITE 200, LINCOLNSHIRE, IL, 60069, USA
Government Business
Title PRIMARY POC
Name LISA POLHANS
Role CONTROLLER
Address 300 VILLAGE GREEN, SUITE 200, LINCOLNSHIRE, IL, 60069, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
GERARD C HELDRICH JR, 180 N LA SALLE ST #2010, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1988-02-04

Incorporator

Name and Address Role
EASOW VARGHESE, 4844 N TRIPP CHICAGO 60630 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State