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1235 W RANDOLPH, INC.

1235 W RANDOLPH, INC.

Company Details

Entity Name:	1235 W RANDOLPH, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	02 Oct 1995
Date of Dissolution:	11 Mar 2016
Company Number:	CORP_58533386
File Number:	58533386
Type of Business:	All Inclusive Purpose
Date Status Change:	11 Mar 2016
Address	1235 W RANDOLPH ST 1ST, CHICAGO, IL, 60607
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
TARA SHELKE, 10 E ONTARIO ST STE 1307, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO	Agent	2013-02-19

President

Name and Address	Role	Account Number
INA M. PINKNEY, 4170 N. MARINE DRIVE 22F, CHICAGO, IL 60613	President	No data
HEARTPRINT, LLC	President	213
INA PINKNEY	President	213

Secretary

Name and Address	Role	Account Number
INA PINKNEY	Secretary	213

Shareholder

Name and Address	Role	Account Number
DIMITRIOS(JOHN) PANAGAKOS	Shareholder	213

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	45480	Cancelled	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2012-05-14	2012-05-16	2014-05-15
BUSINESS LICENSE	45479	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2012-05-14	2012-05-16	2014-05-15
BUSINESS LICENSE	45481	Issued	1050	Public Place of Amusement	743 - Provides Onsite Amusement or Entertainment	2003-05-16	2003-05-16	2004-05-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
INA'SINC.	No data	2001-01-17	2016-03-01	Involuntary Cancellation	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	1000000	No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State