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LAKE POINT FOODS, INC.
Company Details
Entity Name: |
LAKE POINT FOODS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
08 Aug 1996
|
Date of Dissolution: |
14 Jan 2011 |
Company Number: |
CORP_58989991 |
File Number: |
58989991 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
14 Jan 2011 |
Address |
4151 W LAKE ST 1ST, CHICAGO, IL, 60624 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
HOWARD A BALIKOV, 555 SKOKIE BLVD SUITE 400, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2001-10-25
|
President
Name and Address |
Role |
Account Number |
MARK ENGSTRAND, 4151 W LAKE STREET, CHICAGO, IL, 60624
|
President
|
No data
|
MARK R ENGSTRAND
|
President
|
38424
|
Treasurer
Name and Address |
Role |
Account Number |
JAMES J CHRISTIE
|
Treasurer
|
38424
|
Secretary
Name and Address |
Role |
Account Number |
JAMES P EBLE
|
Secretary
|
38424
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1594608
|
Issued
|
1008
|
Hazardous Materials
|
No data
|
2007-07-24
|
2007-08-16
|
2008-08-15
|
BUSINESS LICENSE
|
52672
|
Issued
|
1007
|
Wholesale Food Establishment
|
864 - Wholesale Food Sales
|
2007-07-24
|
2007-08-16
|
2008-08-15
|
Historical Names
Name |
Change Date |
WILLOW FOOD PRODUCTS, INC.
|
1996-11-20
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON A
|
No data
|
Voting Rights
|
10000
|
3000000
|
No data
|
COMMON B
|
No data
|
Voting Rights
|
90000
|
27000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State