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BIG BOWL, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of BIG BOWL, INC., MINNESOTA fd972eb0-a0d4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Secretary

Name and Address Role Account Number
ROGER F THOMSON Secretary 86969

Vice president

Name and Address Role Account Number
JAY L TOBIN Vice president 86969

Treasurer

Name and Address Role Account Number
BRYAN D MCCRORY Treasurer 86969

Asst. secretary

Name and Address Role Account Number
LAURA C RICHARD Asst. secretary 86969

President

Name and Address Role Account Number
BRINKER RESTAURANT, CORP President 86969
ROGER F THOMSON, 6820 LBJ FRWY DALLAS TX 75240 President 86969

License

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

Shares

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

Sources: Illinois Office of the Secretary of State