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LUCILLE'S, INC.
Company Details
| Entity Name: |
LUCILLE'S, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
20 Aug 1993
|
| Date of Dissolution: |
08 Jan 2010 |
| Company Number: |
CORP_57444703 |
| File Number: |
57444703 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Jan 2010 |
| Address |
2470 N LINCOLN AVE, CHICAGO, IL, 60614 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
TIMOTHY FITZGERALD, 901 W JACKSON BLVD, STE 300, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2009-05-07
|
Member
| Name and Address |
Role |
Account Number |
|
ANTHONY FIORE
|
Member
|
14785
|
Secretary
| Name and Address |
Role |
Account Number |
|
KEN BELTRAN
|
Secretary
|
14785
|
Vice president
| Name and Address |
Role |
Account Number |
|
JEFF LAPORTE
|
Vice president
|
14785
|
President
| Name and Address |
Role |
Account Number |
|
TODD BORDENARO
|
President
|
14785
|
|
MARY OLSEN, 2470 N LINCOLN, CHICAGO 60614
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1985302
|
Issued
|
1329
|
Special Event Food
|
814 - Special Event Food
|
2009-07-24
|
2009-07-24
|
2009-07-26
|
|
BUSINESS LICENSE
|
33942
|
Issued
|
1475
|
Consumption on Premises - Incidental Activity
|
638 - Consumption of Liquor on Premises
|
2009-05-08
|
2009-04-16
|
2011-04-15
|
|
BUSINESS LICENSE
|
33941
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2009-05-08
|
2009-04-16
|
2011-04-15
|
|
BUSINESS LICENSE
|
1921509
|
Issued
|
1476
|
Special Event Liquor
|
717 - Special Event Beer & Wine
|
2008-07-25
|
2008-07-25
|
2008-07-27
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
