| Entity Name: | 3478 NORTH CLARK STREET, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Nov 1992 |
| Company Number: | CORP_57063637 |
| File Number: | 57063637 |
| Type of Business: | All Inclusive Purpose |
| Address | 3478 N CLARK ST, CHICAGO, IL, 60657 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3478 NORTH CLARK STREET INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 363854044 | 2024-06-25 | 3478 NORTH CLARK STREET INC | 21 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DIMITRIOS G CHRISTOPOULOS, 351 W HURBBARD ST, STE 6022, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-03-04 |
| Name and Address | Role | Account Number |
|---|---|---|
| MATTHEW WARNER 3478 N. CLARK ST FL1, CHICAGO, IL 60657 | Secretary | 14166 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANDREW LYNCH | Treasurer | 14166 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAY MELLENTINE | Other | 14166 |
| ZOE GAINEY | Other | 14166 |
| Name and Address | Role | Account Number |
|---|---|---|
| 3478 N. CLARK HOLDING COMPANY, INC. | Shareholder | 14166 |
| Name and Address | Role | Account Number |
|---|---|---|
| CASEY BLOEMKE 3478 N. CLARK STFL 1, CHICAGO, IL 60657 | President | 14166 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 30600 | Issued | 1477 | Outdoor Patio | 784 - Sale of Liquor Outdoors on Private Property | 2023-02-16 | 2023-02-16 | 2025-02-15 |
| BUSINESS LICENSE | 30599 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2023-02-15 | 2023-02-16 | 2025-02-15 |
| BUSINESS LICENSE | 30598 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2023-02-15 | 2023-02-16 | 2025-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ROADHOUSE 66 GAS N' GRILL | Assume Name | 2014-07-25 | No data | No data | No data |
| SWEET BABY RAY'S WRIGLEYVILLE | No data | 2014-07-17 | 2014-07-25 | Voluntary Cancellation | No data |
| UBERSTEIN I | No data | 2011-03-18 | 2014-07-17 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| D-FOR, INC. | 2005-08-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 16 Jan 2025
