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BLACK PEARL CORPORATION

Company Details

Entity Name: BLACK PEARL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 May 1995
Company Number: CORP_58328189
File Number: 58328189
Type of Business: All Inclusive Purpose
Address 440-442 E 71ST ST, CHICAGO, IL, 60619
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DORTHY TILLIMAN, 7246 ST LAWRENCE, CHICAGO, 60619, COOK-NOT IN CITY OF CHICAGO Agent 2011-08-26

President

Name and Address Role Account Number
RICHARD WATTS, 503 WYSTENIA OLYMPIA FIELDS IL 60461 President No data
MARY JONES President 35811

Secretary

Name and Address Role Account Number
RICHARD WATTS, 503 WYSTENIA OLYMPIA FIELDS IL 60461 Secretary No data
MARY JONES Secretary 35811

Shareholder

Name and Address Role Account Number
RICHARD WATTS Shareholder 35811

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2215611 Issued 1023 Children's Services Facility License 823 | 825 - Supervision of, and Care for, Children 2-6 Years of Age, During the Day between 6am-9pm | Supervision of, and Care for, Children Under 2 Years of Age, During the Day between 6am-9pm 2023-10-24 2023-07-16 2025-07-15
BUSINESS LICENSE 1495226 Cancelled 1585 Day Care Center Under 2 Years No data 2011-07-21 2011-07-16 2013-07-15
BUSINESS LICENSE 45419 Cancelled 1584 Day Care Center 2 - 6 Years No data 2011-07-21 2011-07-16 2013-07-15
BUSINESS LICENSE 1542590 Issued 1585 Day Care Center Under 2 Years No data 2005-09-16 2005-08-16 2006-08-15
BUSINESS LICENSE 45420 Issued 1584 Day Care Center 2 - 6 Years No data 2005-09-16 2005-08-16 2006-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NICOS PLAYHOUSE Assume Name 2022-08-15 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 40000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State