Entity Name: | BIG BOWL, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Merged/Consolidated |
Date Formed: | 29 Mar 1995 |
Company Number: | CORP_58261564 |
File Number: | 58261564 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 01 Jul 2008 |
Address | 6 E CEDAR ST 1ST, CHICAGO, IL, 60611 |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BIG BOWL, INC., MINNESOTA | fd972eb0-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
Name and Address | Role | Account Number |
---|---|---|
ROGER F THOMSON | Secretary | 86969 |
Name and Address | Role | Account Number |
---|---|---|
JAY L TOBIN | Vice president | 86969 |
Name and Address | Role | Account Number |
---|---|---|
BRYAN D MCCRORY | Treasurer | 86969 |
Name and Address | Role | Account Number |
---|---|---|
LAURA C RICHARD | Asst. secretary | 86969 |
Name and Address | Role | Account Number |
---|---|---|
BRINKER RESTAURANT, CORP | President | 86969 |
ROGER F THOMSON, 6820 LBJ FRWY DALLAS TX 75240 | President | 86969 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 76949 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2004-05-14 | 2004-05-16 | 2005-05-15 |
BUSINESS LICENSE | 76948 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2004-05-14 | 2004-05-16 | 2005-05-15 |
BUSINESS LICENSE | 76951 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2004-05-11 | 2004-05-16 | 2005-05-15 |
BUSINESS LICENSE | 76950 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2004-05-11 | 2004-05-16 | 2005-05-15 |
BUSINESS LICENSE | 1122471 | Cancelled | 1475 | Consumption on Premises - Incidental Activity | No data | 2002-10-31 | 2002-11-16 | 2003-05-15 |
BUSINESS LICENSE | 1122470 | Cancelled | 1006 | Retail Food Establishment | No data | 2002-04-24 | 2002-02-16 | 2003-05-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 3000000 | 3000000000 | No data |
Date of last update: 16 Jan 2025