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AMBERGRIS, INC.

Company Details

Entity Name: AMBERGRIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Apr 1996
Date of Dissolution: 08 Sep 2017
Company Number: CORP_58832774
File Number: 58832774
Type of Business: All Inclusive Purpose
Date Status Change: 08 Sep 2017
Address 1001 N LAKE SHORE DR, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KIMBERLY K PRIOLA, 23 CHIPPING CAMPDEN DR, S BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 2003-04-16

President

Name and Address Role Account Number
KIMBERLY K PRIOLA, 23 CHIPPINGCAMPDEN DR BARRINGTON 60010 President No data
KIMBERLY KAY PRIOLA President 209240

Secretary

Name and Address Role Account Number
ANTHONY THOMAS PRIOLA Secretary 209240

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1119317 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2010-05-14 2010-03-16 2011-03-15
BUSINESS LICENSE 1119308 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2010-05-14 2010-03-16 2011-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 400000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State