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CP NO. 3, INC.
Company Details
| Entity Name: |
CP NO. 3, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
20 Dec 1996
|
| Date of Dissolution: |
09 May 2014 |
| Company Number: |
CORP_59178628 |
| File Number: |
59178628 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
09 May 2014 |
| Address |
4800 W DIVERSEY AVE, CHICAGO, IL, 60639 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOEY BETH WALDMAN, 1247 WAUKEGAN RD #100, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2004-11-01
|
President
| Name and Address |
Role |
Account Number |
|
GEORGE D. DERNIS
|
President
|
17784
|
|
GEORGE DERNIS 4800 WEST DIVERSEY CHICAGO 60039
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
GEORGE D. DERNIS
|
Secretary
|
17784
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
53313
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2011-08-25
|
2011-03-16
|
2013-03-15
|
|
BUSINESS LICENSE
|
53314
|
Cancelled
|
1006
|
Retail Food Establishment
|
No data
|
2005-02-01
|
2005-02-16
|
2006-02-15
|
Historical Names
| Name |
Change Date |
|
CERMAK PRODUCE NO. 3, INC.
|
2004-11-01
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
10000
|
1000000
|
10
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
