| Entity Name: | MARS & MARS COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 19 Dec 1988 |
| Date of Dissolution: | 15 Nov 2011 |
| Company Number: | CORP_55330204 |
| File Number: | 55330204 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 15 Nov 2011 |
| Address | 411 S WELLS ST 1ST, CHICAGO, IL, 60607 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PETER E GOSCHI, 150 S WACKER DR STE 2650, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-01-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANK MARTELLO | President | 7028 |
| FRANK J MARTELLO 411 SOUTH WELLS, CHICAGO, 60607 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| CRAIG GRANT | Secretary | 7028 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 21955 | Cancelled | 1470 | Tavern | No data | 2010-04-09 | 2010-05-16 | 2012-05-15 |
| BUSINESS LICENSE | 21953 | Cancelled | 1006 | Retail Food Establishment | No data | 2010-04-09 | 2010-05-16 | 2012-05-15 |
| BUSINESS LICENSE | 1986677 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2009-08-07 | 2009-08-07 | 2009-08-07 |
| BUSINESS LICENSE | 1975797 | Issued | 1329 | Special Event Food | 814 - Special Event Food | 2009-06-15 | 2009-06-15 | 2009-06-19 |
| BUSINESS LICENSE | 1976076 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2009-06-15 | 2009-06-15 | 2009-08-07 |
| BUSINESS LICENSE | 1922591 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2008-08-08 | 2008-08-08 | 2008-08-08 |
| BUSINESS LICENSE | 1914310 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2008-06-20 | 2008-06-20 | 2008-06-20 |
| BUSINESS LICENSE | 21954 | Issued | 1050 | Public Place of Amusement | 743 - Provides Onsite Amusement or Entertainment | 2008-04-29 | 2008-05-16 | 2010-05-15 |
| BUSINESS LICENSE | 21956 | Cancelled | 1782 | Tobacco Vending, Individual | No data | 2007-05-09 | 2007-05-16 | 2008-05-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ALCOCK'S | No data | 2004-03-31 | 2011-06-08 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 27 Jan 2025
