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MORRISON MANAGEMENT SPECIALISTS, INC.

MORRISON MANAGEMENT SPECIALISTS, INC.

Company Details

Entity Name:	MORRISON MANAGEMENT SPECIALISTS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	12 Jan 1996
Company Number:	CORP_58671762
File Number:	58671762
Type of Business:	Business Corporations
Address	5815 S MARYLAND AVE BSMT, CHICAGO, IL, 60637
Place of Formation:	GEORGIA

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2014-02-13

President

Name and Address	Role	Account Number
TIM PIERCE 2400 YORKMONT RD CHARLOTTE NC 28217	President	No data
ADRIAN L MEREDITH	President	320422

Secretary

Name and Address	Role	Account Number
JENNIFER MCCONNELL 2400 YORKMONT RD CHARLOTTE NC 28217	Secretary	No data
C PALMER BROWN	Secretary	320422

Shareholder

Name and Address	Role	Account Number
THE COMPASS GROUP INC.	Shareholder	320422

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2496843	Issued	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2023-02-21	2023-03-16	2025-03-15
BUSINESS LICENSE	2496842	Issued	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2023-02-21	2023-03-16	2025-03-15
BUSINESS LICENSE	2334226	Issued	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2023-02-21	2023-03-16	2025-03-15
BUSINESS LICENSE	2157739	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2023-02-21	2023-03-16	2025-03-15
BUSINESS LICENSE	2631140	Issued	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2021-02-25	2021-03-16	2023-03-15
BUSINESS LICENSE	2631026	Issued	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2021-02-25	2021-03-16	2023-03-15
BUSINESS LICENSE	2631025	Issued	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2021-02-25	2021-03-16	2023-03-15
BUSINESS LICENSE	2196553	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2021-02-25	2021-03-16	2023-03-15
BUSINESS LICENSE	2631764	Issued	1006	Retail Food Establishment	782 - Sale of Food Prepared Onsite Without Dining Area	2021-02-25	2021-03-16	2023-03-15
BUSINESS LICENSE	2631159	Issued	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2021-02-25	2021-03-16	2023-03-15
BUSINESS LICENSE	2631156	Issued	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2021-02-25	2021-03-16	2023-03-15
BUSINESS LICENSE	2631141	Issued	1006	Retail Food Establishment	781 - Sale of Food Prepared Onsite With Dining Area	2021-02-25	2021-03-16	2023-03-15
BUSINESS LICENSE	2114300	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2021-02-25	2021-03-16	2023-03-15
BUSINESS LICENSE	2506461	Issued	1006	Retail Food Establishment	735 - Preparation of Food and Dining on Premises With Seating	2019-03-11	2019-03-16	2021-07-15
BUSINESS LICENSE	1842888	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2017-03-07	2017-03-16	2019-03-15
BUSINESS LICENSE	1985678	Cancelled	1006	Retail Food Establishment	No data	2011-08-31	2011-03-16	2013-03-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
TOUCHPOINT SUPPORT SERVICES	No data	2011-12-12	2012-08-29	Voluntary Cancellation	No data

Historical Names

Name	Change Date
MORRISON HEALTH CARE, INC.	2000-05-10

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	100000000	100000	0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State