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COOK'S DIRECT, INC.

COOK'S DIRECT, INC.

Headquarter

Company Details

Entity Name:	COOK'S DIRECT, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	09 Dec 1996
Company Number:	CORP_59153196
File Number:	59153196
Type of Business:	All Inclusive Purpose
Place of Formation:	ILLINOIS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COOK'S DIRECT, INC., MISSISSIPPI	1247912	MISSISSIPPI
Headquarter of	COOK'S DIRECT, INC., RHODE ISLAND	001743022	RHODE ISLAND
Headquarter of	COOK'S DIRECT, INC., FLORIDA	F18000003452	FLORIDA
Headquarter of	COOK'S DIRECT, INC., MINNESOTA	624b664b-3b14-e911-916a-00155d0deff0	MINNESOTA
Headquarter of	COOK'S DIRECT, INC., KENTUCKY	1062418	KENTUCKY
Headquarter of	COOK'S DIRECT, INC., COLORADO	20201785728	COLORADO
Headquarter of	COOK'S DIRECT, INC., CONNECTICUT	2397512	CONNECTICUT
Headquarter of	COOK'S DIRECT, INC., IDAHO	4518525	IDAHO

Agent

Name and Address	Role	Appointment Date
BRIAN D LEVAY, 55 W MONROE ST STE 1100, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO	Agent	2013-12-09

President

Name and Address	Role
JEFFREY E. BREEDEN 2250 75TH ST. STE 200 WOODRIDGE IL 60517	President

Secretary

Name and Address	Role
JEFFREY E. BREEDEN 2250 75TH ST. STE 200 WOODRIDGE IL 60517	Secretary

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
COOK'S CORRECTIONAL KITCHEN EQUIPMENT	Assume Name	2016-12-30	2016-05-02	No data	No data
CATERING SUPPLIES DEPOT	No data	2009-11-23	2016-05-02	Involuntary Cancellation	No data

Historical Names

Name	Change Date
CORRECTIONAL KITCHEN EQUIPMENT, CO.	2006-11-09

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	100000	10000000	0.1

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State