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MINUTE MASSAGE, INC.
Company Details
| Entity Name: |
MINUTE MASSAGE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
01 Aug 1995
|
| Date of Dissolution: |
14 Jan 2011 |
| Company Number: |
CORP_58448001 |
| File Number: |
58448001 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
14 Jan 2011 |
| Address |
200 E RANDOLPH ST, CHICAGO, IL, 60601 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
APRIL JOHNSON, 214 W VAN BUREN, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2001-09-13
|
President
| Name and Address |
Role |
Account Number |
|
APRIL JOHNSON, 214 W VAN BUREN ST CHICAGO 60607
|
President
|
35503
|
Secretary
| Name and Address |
Role |
Account Number |
|
NATHAN JOHNSON
|
Secretary
|
35503
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
44539
|
Issued
|
1524
|
Massage Establishment
|
704 - Massage Establishment
|
2010-06-11
|
2010-05-16
|
2012-05-15
|
|
BUSINESS LICENSE
|
44538
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-06-11
|
2010-05-16
|
2012-05-15
|
|
BUSINESS LICENSE
|
1352359
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-05-13
|
2004-05-16
|
2005-05-15
|
|
BUSINESS LICENSE
|
1352358
|
Issued
|
1524
|
Massage Establishment
|
704 - Massage Establishment
|
2004-05-13
|
2004-05-16
|
2005-05-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
LIFE FORCE LIVING FOODS & JUICE BAR
|
No data
|
1999-09-30
|
2000-10-11
|
Expired
|
No data
|
|
LIFE FORCE
|
No data
|
1999-09-30
|
2000-05-26
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
200000
|
400000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
