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59 WEST HUBBARD, INC.

59 WEST HUBBARD, INC.

Company Details

Entity Name:	59 WEST HUBBARD, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	29 Sep 1994
Company Number:	CORP_58005282
File Number:	58005282
Type of Business:	All Inclusive Purpose
Address	59 W HUBBARD ST, CHICAGO, IL, 60610
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
LAWRENCE B. SWIBEL, 200 W MADISON ST STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO	Agent	2023-07-24

President

Name and Address	Role	Account Number
RICHARD MELMAN 5419 N SHERIDANRD CHICAGO IL 60640	President	No data
RICHARD A. MELMAN	President	16260

Secretary

Name and Address	Role	Account Number
JAY L STIEBER	Secretary	16260

Shareholder

Name and Address	Role	Account Number
JERROD MELMAN	Shareholder	16260
JERROD INVESTMENT TRUST	Shareholder	16260
ROBERT MELMAN	Shareholder	16260
RJ INVESTMENT TRUST	Shareholder	16260
KEVIN BROWN	Shareholder	16260
SCOTT EDWARD BARTON	Shareholder	16260

Other

Name and Address	Role	Account Number
LAWRENCE SWIBEL	Other	16260

Vice president

Name and Address	Role	Account Number
JEAN JOHO	Vice president	16260

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2977764	Issued	1329	Special Event Food	942 - 5 Day Single Event - Special Event Food	2024-07-05	2024-07-05	2024-07-14
BUSINESS LICENSE	2977708	Issued	1329	Special Event Food	942 - 5 Day Single Event - Special Event Food	2024-07-05	2024-07-05	2024-07-14
BUSINESS LICENSE	2977717	Issued	1329	Special Event Food	942 - 5 Day Single Event - Special Event Food	2024-07-05	2024-07-05	2024-07-14
BUSINESS LICENSE	2068955	Issued	1050	Public Place of Amusement	743 - Provides Onsite Amusement or Entertainment	2023-04-13	2023-05-16	2025-05-15
BUSINESS LICENSE	2068953	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2023-04-11	2023-05-16	2025-05-15
BUSINESS LICENSE	2068958	Issued	1481	Caterer's Liquor License	630 - Catering of Liquor To Events	2023-04-11	2023-05-16	2025-05-15
BUSINESS LICENSE	2068956	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2023-04-11	2023-05-16	2025-05-15
BUSINESS LICENSE	2068957	Issued	1016	Retail Food Est.-Supplemental License for Dog-Friendly Areas	No data	2011-06-17	2011-07-01	2013-05-15
BUSINESS LICENSE	1889030	Cancelled	1016	Retail Food Est.-Supplemental License for Dog-Friendly Areas	No data	2011-04-27	2011-05-16	2013-05-15
BUSINESS LICENSE	1165513	Cancelled	1481	Caterer's Liquor License	No data	2011-04-27	2011-05-16	2013-05-15
BUSINESS LICENSE	43092	Cancelled	1006	Retail Food Establishment	No data	2011-04-27	2011-05-16	2013-05-15
BUSINESS LICENSE	43094	Cancelled	1475	Consumption on Premises - Incidental Activity	No data	2011-04-27	2011-05-16	2013-05-15
BUSINESS LICENSE	43093	Cancelled	1050	Public Place of Amusement	No data	2011-04-27	2011-05-16	2013-05-15
BUSINESS LICENSE	43095	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2009-04-13	2009-05-16	2011-05-15
BUSINESS LICENSE	43096	Issued	1781	Tobacco	763 - Retail Sale of Tobacco	2005-04-25	2005-05-16	2006-05-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
IL PORCELLINO	Assume Name	2024-09-25	No data	No data	No data
RAMEN-SAN	Assume Name	2024-09-25	No data	No data	No data
SALON 61	Assume Name	2024-09-25	No data	No data	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	860000	No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State