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NORTHAMERICAN CONCESSIONS, INC.

Company Details

Entity Name: NORTHAMERICAN CONCESSIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Feb 1991
Company Number: CORP_56290249
File Number: 56290249
Type of Business: All Inclusive Purpose
Address 5700 S CICERO AVE CONC A 6-211, CHICAGO, IL, 60638
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
GEORGE P KORBALSES, 940 S FRONTAGE RD #1600, WOODRIDGE, 60517, DU PAGE Agent 2008-01-08

President

Name and Address Role Account Number
DEVEN M RAND 4645 S LAKE PARKAVE #A CHICAGO IL 60653 President 45046

Secretary

Name and Address Role Account Number
MARK A PRUDENT, 4800 S CHICAGOBEACH DR CHICAGO, 60615 Secretary No data
MARK PRUDENT Secretary 45046

Vice president

Name and Address Role Account Number
RYAN MALLORY Vice president 45046

Director

Name and Address Role Account Number
GENEVA M RAND Director 45046

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 70409 Issued 1010 Limited Business License No data 2024-01-10 2024-01-16 2026-01-15
BUSINESS LICENSE 2595117 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-01-10 2024-01-16 2026-01-15
BUSINESS LICENSE 2595116 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2024-01-10 2024-01-16 2026-01-15
BUSINESS LICENSE 2595115 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-01-10 2024-01-16 2026-01-15
BUSINESS LICENSE 2934115 Issued 1006 Retail Food Establishment 782 - Sale of Food Prepared Onsite Without Dining Area 2024-01-10 2024-01-16 2026-01-15
BUSINESS LICENSE 2872808 Issued 1006 Retail Food Establishment 782 - Sale of Food Prepared Onsite Without Dining Area 2024-01-10 2024-01-16 2026-01-15
BUSINESS LICENSE 2738139 Issued 1475 Consumption on Premises - Incidental Activity 761 - Retail Sale of Liquor From a Kiosk at O'Hare or Midway Airport 2024-01-10 2024-01-16 2026-01-15
BUSINESS LICENSE 2689814 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-01-10 2024-01-16 2026-01-15
BUSINESS LICENSE 2689813 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2024-01-10 2024-01-16 2026-01-15
BUSINESS LICENSE 2617448 Issued 8344 Shared Kitchen User (Long Term) 804 - Shared Kitchen User - Long Term 2024-01-10 2024-01-16 2026-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON ISSUED: 11,055.55556 Voting Rights 25000 11055555 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State