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MATTHEW, BRIAN, ADAM, INC.

Company Details

Entity Name: MATTHEW, BRIAN, ADAM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Oct 1996
Date of Dissolution: 13 Mar 2009
Company Number: CORP_59085093
File Number: 59085093
Type of Business: Incorporated under the Professional Service Corporation Act
Date Status Change: 13 Mar 2009
Address 101 S CLINTON ST, CHICAGO, IL, 60661
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOSEPH P WASSEL, 9831 SUSSEX COURT, MAKENA, 60448, WILL Agent 1996-10-18

President

Name and Address Role Account Number
JOSEPH P WASSEL, 9831 SUSSEX COURT, MOKENA, 60448 President 251750

Secretary

Name and Address Role Account Number
KAREN L WASSEL Secretary 251750

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1446882 Cancelled 1474 Package Goods No data 2006-05-05 2006-05-16 2007-05-15
BUSINESS LICENSE 1330498 Cancelled 1006 Retail Food Establishment No data 2006-05-05 2006-05-16 2007-05-15
BUSINESS LICENSE 1330320 Cancelled 1781 Tobacco No data 2006-05-05 2006-05-16 2007-05-15
BUSINESS LICENSE 1273677 Cancelled 1781 Tobacco No data 2003-08-12 2003-08-16 2004-08-15
BUSINESS LICENSE 1273676 Cancelled 1006 Retail Food Establishment No data 2003-08-12 2003-08-16 2004-08-15
BUSINESS LICENSE 1273679 Issued 1474 Package Goods 774 - Retail Sales of Packaged Liquor 2003-05-07 2003-05-16 2003-11-15

Shares

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

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State