| Entity Name: | PREMIER YACHTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 05 Nov 1990 |
| Company Number: | CORP_56160698 |
| File Number: | 56160698 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 07 Jan 2020 |
| Address | 401 E ILLINOIS ST 310, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAUL BELFORTI | Asst. secretary | 63544 |
| Name and Address | Role | Account Number |
|---|---|---|
| KENNETH SVEDSEN | President | 63544 |
| TERRY A MACRAE 2525 N PEARL ST #1307 DALLAS TX 75201 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| LAUREN K BARAN | Secretary | 63544 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2569926 | Issued | 1006 | Retail Food Establishment | 735 - Preparation of Food and Dining on Premises With Seating | 2019-03-08 | 2019-03-16 | 2021-07-15 |
| BUSINESS LICENSE | 2379412 | Cancelled | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2019-03-08 | 2019-03-16 | 2021-03-15 |
| BUSINESS LICENSE | 25496 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2019-03-08 | 2019-03-16 | 2021-07-15 |
| BUSINESS LICENSE | 2615601 | Cancelled | 7020 | Commercial Passenger Vessel | 1012 - Operation of a Commercial Passenger Vessel - 20 or More Passengers | 2019-02-27 | 2019-05-01 | 2020-04-30 |
| BUSINESS LICENSE | 24715 | Issued | 1010 | Limited Business License | No data | 2013-03-01 | 2013-03-16 | 2015-03-15 |
| BUSINESS LICENSE | 25497 | Cancelled | 1010 | Limited Business License | No data | 2006-08-02 | 2006-05-16 | 2007-05-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ODYSSEY CRUISES | No data | 2006-02-22 | 2020-01-07 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 27 Jan 2025
