| Entity Name: | 737 RANDOLPH STREET, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 06 Nov 1996 |
| Date of Dissolution: | 12 Apr 2013 |
| Company Number: | CORP_59108689 |
| File Number: | 59108689 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Apr 2013 |
| Address | 737-741 W RANDOLPH ST 1ST, CHICAGO, IL, 60661 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RACHEL DENNIS, 1840 PICKWICK AVENUE, GLENVIEW, 60026, COOK-NOT IN CITY OF CHICAGO | Agent | 2006-11-09 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROGER GREENFIELD, 1840 PICKWICK AVE GLENVIEW IL, 60026 | President | 87028 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROGER GREENFIELD | Secretary | 87028 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 52554 | Cancelled | 1475 | Consumption on Premises - Incidental Activity | No data | 2009-05-07 | 2009-05-16 | 2011-05-15 |
| BUSINESS LICENSE | 52552 | Cancelled | 1475 | Consumption on Premises - Incidental Activity | No data | 2009-05-07 | 2009-05-16 | 2011-05-15 |
| BUSINESS LICENSE | 52551 | Cancelled | 1006 | Retail Food Establishment | No data | 2009-05-07 | 2009-05-16 | 2011-05-15 |
| BUSINESS LICENSE | 1914117 | Issued | 1329 | Special Event Food | 814 - Special Event Food | 2008-06-20 | 2008-06-20 | 2008-06-22 |
| BUSINESS LICENSE | 52553 | Issued | 1781 | Tobacco | 763 - Retail Sale of Tobacco | 2004-12-06 | 2004-11-16 | 2005-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BAR LOUIE RANDOLPH | No data | 2007-07-13 | 2010-10-20 | Voluntary Cancellation | No data |
| EXTRA VIRGIN | No data | 2005-08-26 | 2007-07-13 | Voluntary Cancellation | No data |
| BLUE POINT | No data | 1997-09-17 | 2010-11-03 | Expired | No data |
| Name | Change Date |
|---|---|
| BLUE POINT, INC. | 1997-07-29 |
| 737 RANDOLPH STREET, INC. | 1997-03-11 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 13 Jan 2025
