| Entity Name: | B.C.E. SPECIALTIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 May 1996 |
| Company Number: | CORP_58854883 |
| File Number: | 58854883 |
| Type of Business: | All Inclusive Purpose |
| Address | 4114 N NASHVILLE AVE 1ST, CHICAGO, IL, 60634 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | B.C.E. SPECIALTIES, INC., NEW YORK | 3927658 | NEW YORK |
| Headquarter of | B.C.E. SPECIALTIES, INC., FLORIDA | F23000003867 | FLORIDA |
| Headquarter of | B.C.E. SPECIALTIES, INC., COLORADO | 20041404574 | COLORADO |
| Headquarter of | B.C.E. SPECIALTIES, INC., CONNECTICUT | 0777124 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-06-16 |
| Name and Address | Role | Account Number |
|---|---|---|
| BETH CUNNINGHAM, 2860 MARKET LOOP, SOUTHLAKE, TX 76092 | President | 37498 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRADLEY EKLUND | Vice president | 37498 |
| Name and Address | Role | Account Number |
|---|---|---|
| BETH CUNNINGHAM, 2860 MARKET LOOP, SOUTHLAKE, TX 76092 | Secretary | 37498 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2818452 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2023-09-05 | 2023-10-16 | 2025-10-15 |
| BUSINESS LICENSE | 50186 | Issued | 1010 | Limited Business License | No data | 2011-10-04 | 2011-10-16 | 2013-10-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000000 | 1000000 | No data |
Date of last update: 16 Jan 2025
