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WHCMB, INC.

Company Details

Entity Name: WHCMB, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 18 Mar 1996
Company Number: CORP_58765856
File Number: 58765856
Type of Business: Hotels, motels, and other lodging facilities
Date Status Change: 01 Aug 2006
Address 633 N ST CLAIR ST 2ND F, CHICAGO, IL, 60611
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1996-03-18

Secretary

Name and Address Role Account Number
VICKIE SUZANNE LITTON Secretary 21464

President

Name and Address Role Account Number
JAMES KEVIN WALTERS President 21464
Wyndham Management Corporation President 21464
JEFF WAGONER 1950 STEMMONSFRWY #60001, DALLAS TX, 75207 President No data

Vice president

Name and Address Role Account Number
MICHAEL Z HIGA Vice president 21464
MARK M CHLOUPEK Vice president 21464

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 70657 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2005-05-17 2005-05-16 2006-05-15
BUSINESS LICENSE 70656 Issued 1010 Limited Business License No data 2005-05-17 2005-05-16 2006-05-15
BUSINESS LICENSE 70655 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2005-05-17 2005-05-16 2006-05-15
BUSINESS LICENSE 70654 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2005-05-17 2005-05-16 2006-05-15
BUSINESS LICENSE 70653 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2005-05-17 2005-05-16 2006-05-15
BUSINESS LICENSE 70652 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2005-05-17 2005-05-16 2006-05-15
BUSINESS LICENSE 70651 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2005-05-17 2005-05-16 2006-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CLUBHOUSE INN OF WESTMONT No data 1998-08-31 2005-08-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 10000000 0.01

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State