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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