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CARIBOU COFFEE COMPANY, INC.

CARIBOU COFFEE COMPANY, INC.

Branch

Company Details

Entity Name:	CARIBOU COFFEE COMPANY, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Revoked
Date Formed:	16 Feb 1996
Branch of:	CARIBOU COFFEE COMPANY, INC., MINNESOTA (Company Number a2bf0457-aad4-e011-a886-001ec94ffe7f)
Company Number:	CORP_58720054
File Number:	58720054
Type of Business:	Restaurant and Lounge
Date Status Change:	29 Sep 2020
Address	200 N LA SALLE ST, CHICAGO, IL, 60601
Place of Formation:	MINNESOTA

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2015-02-24

Secretary

Name and Address	Role	Account Number
DAN E LEE	Secretary	17658

Other

Name and Address	Role	Account Number
TIMOTHY HENNESSY	Other	17658

President

Name and Address	Role	Account Number
MICHAEL TATTERSFIELD	President	17658
JOHN BUTCHER 3900 LAKEBREEZE AVE N MINNEAPOLIS MN 55429	President	No data

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	52555	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	1770896	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	1092854	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	52562	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	52559	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	52558	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	2108690	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	1597168	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	1577525	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	1489490	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	1445539	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	1404142	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	1382452	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	1123284	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-01-14	2014-02-16	2016-02-15
BUSINESS LICENSE	52556	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2012-02-06	2012-02-16	2014-02-15
BUSINESS LICENSE	1577522	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2012-02-06	2012-02-16	2014-02-15
BUSINESS LICENSE	1597169	Issued	1010	Limited Business License	No data	2006-02-08	2006-02-16	2007-02-15
BUSINESS LICENSE	52557	Cancelled	1006	Retail Food Establishment	No data	2002-04-01	2002-02-16	2003-02-15
BUSINESS LICENSE	52563	Cancelled	1006	Retail Food Establishment	No data	2002-04-01	2002-02-16	2003-02-15

Inspection

Inspection ID	Inspection Type	Inspection Date	License	Facility Type	Address	Risk	Results
1497250	Canvass	2014-09-29	1382452	Restaurant	3500 N HALSTED ST, CHICAGO, IL, 60657	Risk 2 (Medium)	Out of Business
1447483	Canvass	2014-09-23	1404142	Restaurant	1328 S HALSTED ST, CHICAGO, IL, 60607	Risk 2 (Medium)	Out of Business
1375989	Canvass Re-Inspection	2013-12-11	1404142	Restaurant	1328 S HALSTED ST, CHICAGO, IL, 60607	Risk 2 (Medium)	Pass
1375842	Canvass	2013-12-04	1404142	Restaurant	1328 S HALSTED ST, CHICAGO, IL, 60607	Risk 2 (Medium)	Fail
1375754	Complaint Re-Inspection	2013-12-02	1382452	Restaurant	3500 N HALSTED ST, CHICAGO, IL, 60657	Risk 2 (Medium)	Pass
1375580	Short Form Complaint	2013-11-21	1382452	Restaurant	3500 N HALSTED ST, CHICAGO, IL, 60657	Risk 2 (Medium)	Fail
1092414	Canvass	2013-05-16	1382452	Restaurant	3500 N HALSTED ST, CHICAGO, IL, 60657	Risk 2 (Medium)	Pass
1324215	Canvass	2012-12-07	1404142	Restaurant	1328 S HALSTED ST, CHICAGO, IL, 60607	Risk 2 (Medium)	Pass w/ Conditions
1092215	Canvass	2012-11-30	1382452	Restaurant	3500 N HALSTED ST, CHICAGO, IL, 60657	Risk 2 (Medium)	Pass
659473	Canvass	2011-11-28	1404142	Restaurant	1328 S HALSTED ST, CHICAGO, IL, 60607	Risk 2 (Medium)	Pass w/ Conditions
482294	Consultation	2010-12-14	1382452	Restaurant	3500 N HALSTED ST, CHICAGO, IL, 60657	Risk 2 (Medium)	Pass
120664	Consultation	2010-11-02	1404142	Restaurant	1328 S HALSTED ST, CHICAGO, IL, 60607	Risk 2 (Medium)	Pass
428292	Canvass	2010-10-29	1382452	Restaurant	3500 N HALSTED ST, CHICAGO, IL, 60657	Risk 2 (Medium)	Pass
120623	Canvass Re-Inspection	2010-10-13	1404142	Restaurant	1328 S HALSTED ST, CHICAGO, IL, 60607	Risk 2 (Medium)	Pass
120614	Canvass	2010-10-06	1404142	Restaurant	1328 S HALSTED ST, CHICAGO, IL, 60607	Risk 2 (Medium)	Fail

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
CARIBOU COFFEE	No data	1996-02-16	2020-07-10	Involuntary Cancellation	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	28000000	22227833000	0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State