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LARSEN-LAMANTIA DESIGN, INC.

Company Details

Entity Name: LARSEN-LAMANTIA DESIGN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Sep 1996
Date of Dissolution: 01 Feb 2000
Company Number: CORP_59040839
File Number: 59040839
Type of Business: All Inclusive Purpose
Date Status Change: 01 Feb 2000
Address 222 W MERCHANDISE MART PLZ, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOSEPH A LAMANTIA, 1332 THE MERCHANDISE MART, CHICGO, 60654, COOK-NOT IN CITY OF CHICAGO Agent 1998-04-08

President

Name and Address Role Account Number
LYNN A LARSEN, 1332 THE MERCHANDISE MART, CHICAGO, 60654 President No data
LYNN LARSEN President 42669

Secretary

Name and Address Role Account Number
JOSEPH LAMANTIA Secretary 42669

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 64082 Issued 1010 Limited Business License No data 2008-06-19 2004-05-16 2005-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SOKEE OF CHICAGO INC. No data 1998-12-15 2000-02-01 Involuntary Cancellation No data
CHICAGO KITCHEN DESIGN GROUP INC. No data 1998-12-15 2000-02-01 Involuntary Cancellation No data
LARSEN-LAMANTIA KITCHEN DESIGNS, INC. No data 1998-07-09 2000-02-01 Involuntary Cancellation No data
CRYSTAL OF CHICAGO No data 1996-10-03 2000-02-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State