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ONE MAGNIFICENT TAN, INC.

ONE MAGNIFICENT TAN, INC.

Company Details

Entity Name:	ONE MAGNIFICENT TAN, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	27 Oct 1992
Date of Dissolution:	10 Mar 2017
Company Number:	CORP_57044748
File Number:	57044748
Type of Business:	Personal Services – Barber and beauty shops, laundry and dry cleaning, photographic studios, health spas, etc.
Date Status Change:	10 Mar 2017
Address	611 N DEARBORN ST, CHICAGO, IL, 60610
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
LAWRENCE D MISHKIN, 400 SKOKIE BLVD STE 850, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO	Agent	2007-11-19

President

Name and Address	Role	Account Number
DONALD A HIRSCH 146 W HIGGINS RD HOFFMAN ESTATES IL 60169	President	33805

Secretary

Name and Address	Role	Account Number
DONALD A HIRSCH	Secretary	33805

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2299398	Issued	4404	Regulated Business License	827 - Tanning Facility	2016-03-15	2016-02-16	2018-02-15
BUSINESS LICENSE	2299397	Issued	4404	Regulated Business License	827 - Tanning Facility	2016-03-15	2016-02-16	2018-02-15
BUSINESS LICENSE	2299395	Issued	4404	Regulated Business License	827 - Tanning Facility	2016-03-15	2016-02-16	2018-02-15
BUSINESS LICENSE	2299377	Issued	4404	Regulated Business License	827 \| 904 - Tanning Facility \| Retail Sales of General Merchandise	2014-01-21	2014-02-16	2016-02-15
BUSINESS LICENSE	2299399	Issued	4404	Regulated Business License	827 - Tanning Facility	2014-01-21	2014-02-16	2016-02-15
BUSINESS LICENSE	38891	Cancelled	1010	Limited Business License	No data	2012-02-23	2012-02-16	2014-02-15
BUSINESS LICENSE	1697015	Cancelled	1010	Limited Business License	No data	2012-02-23	2012-02-16	2014-02-15
BUSINESS LICENSE	1489410	Cancelled	1010	Limited Business License	No data	2012-02-23	2012-02-16	2014-02-15
BUSINESS LICENSE	1473210	Cancelled	1010	Limited Business License	No data	2012-02-23	2012-02-16	2014-02-15
BUSINESS LICENSE	38892	Cancelled	1010	Limited Business License	No data	2012-02-23	2012-02-16	2014-02-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
ULTIMATE EXPOSURE IV	No data	2004-08-09	2017-03-01	Involuntary Cancellation	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	1000000	No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State