| Entity Name: | SID HARVEY INDUSTRIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Reinstated |
| Date Formed: | 25 Sep 1991 |
| Branch of: | SID HARVEY INDUSTRIES, INC., NEW YORK (Company Number 302749) |
| Company Number: | CORP_56543929 |
| File Number: | 56543929 |
| Type of Business: | Retail sales and services |
| Date Status Change: | 14 Feb 2025 |
| Address | 3319 N KNOX AVE, CHICAGO, IL, 60641 |
| Place of Formation: | NEW YORK |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W8ZPK6CJ7JJ9 | 2024-04-12 | 1308 ARGO LN, LOCKPORT, IL, 60441, 0291, USA | PO BOX 291, LOCKPORT, IL, 60441, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-04-17 |
| Initial Registration Date | 2023-02-09 |
| Entity Start Date | 2012-09-17 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 321911, 332321, 423860, 811310 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEANNA ANSPACH |
| Role | OWNER |
| Address | 1308 ARGO LANE, LOCKPORT, IL, 60441, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEANNA ANSPACH |
| Role | OWNER |
| Address | 1308 ARGO LANE, LOCKPORT, IL, 60441, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1991-09-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| SIDNEY W, HARVEY 605 LOCUST GARDEN CITY NY, 11530 | President | No data |
| SIDNEY W HARVEY | President | 7198 |
| Name and Address | Role | Account Number |
|---|---|---|
| VINCENT TIPALDO 605 LOCUST ST GARDEN CITY NY, 11530 | Secretary | No data |
| GRACIELA KLING | Secretary | 7198 |
| CAROL K PEPITONE | Secretary | 7198 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARGARET W HARVEY | Treasurer | 7198 |
| Name and Address | Role | Account Number |
|---|---|---|
| RUSSELL TUMSUDEN | Vice president | 7198 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2699086 | Issued | 1010 | Limited Business License | 925 - Miscellaneous Wholesale | 2019-11-05 | 2019-11-05 | 2021-08-15 |
| BUSINESS LICENSE | 2216448 | Issued | 4404 | Regulated Business License | 816 - Storage or Use of Hazardous Materials | 2017-07-12 | 2017-08-16 | 2019-08-15 |
| BUSINESS LICENSE | 1475518 | Cancelled | 1010 | Limited Business License | No data | 2011-09-23 | 2011-08-16 | 2013-08-15 |
| BUSINESS LICENSE | 1475517 | Cancelled | 1008 | Hazardous Materials | No data | 2011-09-23 | 2011-08-16 | 2013-08-15 |
| BUSINESS LICENSE | 1169388 | Cancelled | 1010 | Limited Business License | No data | 2004-01-30 | 2004-02-16 | 2005-02-15 |
| BUSINESS LICENSE | 1169387 | Cancelled | 1008 | Hazardous Materials | No data | 2004-01-30 | 2004-02-16 | 2005-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON VOTING | No data | Voting Rights | 400000 | 39084000 | 1 |
| COMMON NON-VOTING | No data | No Voting Rights | 1000000 | 201842000 | 1 |
Date of last update: 14 Apr 2025
