| Entity Name: | LURIE INVESTMENTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Mar 1995 |
| Company Number: | CORP_58241768 |
| File Number: | 58241768 |
| Type of Business: | All Inclusive Purpose |
| Address | 440 W ONTARIO ST, CHICAGO, IL, 60610 |
| Place of Formation: | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1416925 | 440 W. ONTARIO STREET, CHICAGO, IL, 60610 | 440 W. ONTARIO STREET, CHICAGO, IL, 60610 | 3124664099 | |||||||||||||||||||||||||||||||
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| Form type | 3 |
| File number | 001-33775 |
| Filing date | 2013-02-14 |
| Reporting date | 2013-02-08 |
| File | View File |
Filings since 2007-11-08
| Form type | 4 |
| File number | 001-33775 |
| Filing date | 2007-11-08 |
| Reporting date | 2007-11-06 |
| File | View File |
Filings since 2007-10-31
| Form type | 3 |
| File number | 001-33775 |
| Filing date | 2007-10-31 |
| Reporting date | 2007-10-31 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THEODORE THEOPHILOS, 2 N RIVERSIDE PLAZA STE 1240, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2014-02-18 |
| Name and Address | Role | Account Number |
|---|---|---|
| THEODORE THEOPHILOS 535 WOODSIDE AVE HINSDALE IL 60521 | President | No data |
| Theodore Theophilos | President | 394418 |
| ANN LURIE | President | 45190 |
| Name and Address | Role | Account Number |
|---|---|---|
| THEODORE THEOPHILOS 535 WOODSIDE AVE HINSDALE IL 60521 | Secretary | No data |
| Theodore Theophilos | Secretary | 394418 |
| Name and Address | Role | Account Number |
|---|---|---|
| LAURA BERMONT | Other | 45190 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK SLEZAK | CEO | 45190 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2363455 | Issued | 1010 | Limited Business License | 709 - Miscellaneous Personal Services | 2022-12-16 | 2022-11-16 | 2024-11-15 |
| BUSINESS LICENSE | 1818537 | Issued | 1010 | Limited Business License | No data | 2012-07-27 | 2012-09-16 | 2014-09-15 |
| BUSINESS LICENSE | 70806 | Cancelled | 1010 | Limited Business License | No data | 2006-10-19 | 2006-11-16 | 2007-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
