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AMIR & FAMILY, INC.
Company Details
| Entity Name: |
AMIR & FAMILY, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Apr 1996
|
| Company Number: |
CORP_58845876 |
| File Number: |
58845876 |
| Type of Business: |
All Inclusive Purpose |
| Address |
6000 W ADDISON ST 1ST, CHICAGO, IL, 60634 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
WALID AMIR, 6000 W ADDISON ST, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2018-03-07
|
President
| Name and Address |
Role |
Account Number |
|
WALID AMIR, 9621 KRIS TRL., ORLAND PARK, IL, 60462
|
President
|
No data
|
|
WALIO AMIR
|
President
|
17293
|
Secretary
| Name and Address |
Role |
Account Number |
|
SUHAD AMIR
|
Secretary
|
17293
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
50255
|
Issued
|
1781
|
Tobacco
|
763 - Retail Sale of Tobacco
|
2024-09-05
|
2024-10-16
|
2025-10-15
|
|
BUSINESS LICENSE
|
50254
|
Issued
|
1275
|
Filling Station
|
666 - Operation of a Fuel Filling Station
|
2023-08-29
|
2023-10-16
|
2025-10-15
|
|
BUSINESS LICENSE
|
50252
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2023-08-29
|
2023-10-16
|
2025-10-15
|
|
BUSINESS LICENSE
|
50253
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2011-10-11
|
2011-10-16
|
2013-10-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ADDISON & AUSTIN CITGO
|
Assume Name
|
2022-06-03
|
2015-09-01
|
No data
|
No data
|
|
ADDISON & AUSTIN BP
|
No data
|
2015-09-29
|
2020-09-11
|
Involuntary Cancellation
|
No data
|
|
AUSTIN BP
|
No data
|
2015-09-14
|
2015-09-29
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
AMER & FAMILY, INC.
|
2009-02-19
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
500000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
