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SANTA LUCIA, INC.

Company Details

Entity Name: SANTA LUCIA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jun 1989
Company Number: CORP_55572542
File Number: 55572542
Type of Business: Business Corporations
Address 815 W 35TH ST 1ST, CHICAGO, IL, 60609
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
WILLIAM G BOUNDROUKAS, 800 WAUKEGAN RD #205, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO Agent 2019-06-04

President

Name and Address Role Account Number
IRAIS ROADRIGUEZ, 14037 WALTER HAGEN LN, MIDLOTHIAN 60445 President No data
IRAIS S. RODRIGUEZ President 14605

Secretary

Name and Address Role Account Number
IRAIS S. RODRIGUEZ Secretary 14605

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 32910 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-01-05 2024-01-16 2026-01-15
BUSINESS LICENSE 32909 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-01-05 2024-01-16 2026-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 10

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State