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MY CHEF, INC.
Company Details
| Entity Name: |
MY CHEF, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
03 May 1988
|
| Company Number: |
CORP_55067821 |
| File Number: |
55067821 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
IAN HOLZHAUER, 222 S MILL ST STE 200, NAPERVILLE, 60540, DU PAGE
|
Agent
|
2022-03-29
|
President
| Name and Address |
Role |
|
DOMINICK SCAFIDI 2772 GOLFVIEWDR UNIT C NAPERVILLE 60563
|
President
|
Secretary
| Name and Address |
Role |
|
MARK WALTER, 2772 GOLFVIEW DR UNIT C NAPERVILLE 60563
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MY CHEF GOURMET TO GO
|
No data
|
1989-02-09
|
1992-10-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
GOURMET TO GO, INC.
|
1991-05-10
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
500000
|
19245000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
