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WESTIN RIVER NORTH, CHICAGO BEVERAGE COMPANY

Company Details

Entity Name: WESTIN RIVER NORTH, CHICAGO BEVERAGE COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Jan 1997
Company Number: CORP_59246976
File Number: 59246976
Type of Business: All Inclusive Purpose
Address 320 N DEARBORN ST LOBBY, CHICAGO, IL, 60654
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-12-03

Secretary

Name and Address Role Account Number
ANDREW P C WRIGHT Secretary No data
ANDREW PC WRIGHT Secretary 18126

President

Name and Address Role Account Number
WILLIAM P BROWN 7750 WISCONSIN AVE BETHESDA MD 20814 President 18126

Treasurer

Name and Address Role Account Number
JEREMY K ORDONE Treasurer 18126

Vice president

Name and Address Role Account Number
MARGERY BRENEMAN Vice president 18126
SONIA GREENE Vice president 18126

Shareholder

Name and Address Role Account Number
STARWOOD HOTELS & RESORTS WORLDWIDE, LLC Shareholder 18126

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2437133 Issued 1477 Outdoor Patio 784 - Sale of Liquor Outdoors on Private Property 2024-02-08 2024-02-16 2026-02-15
BUSINESS LICENSE 2204423 Issued 4404 Regulated Business License 676 | 745 - Hotel - 7 or More Sleeping Rooms | Provide Full Body Massage Services 2024-02-08 2024-02-16 2026-02-15
BUSINESS LICENSE 55256 Issued 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2024-02-08 2024-02-16 2026-02-15
BUSINESS LICENSE 55255 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-02-08 2024-02-16 2026-02-15
BUSINESS LICENSE 55254 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-02-08 2024-02-16 2026-02-15
BUSINESS LICENSE 55251 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-02-08 2024-02-16 2026-02-15
BUSINESS LICENSE 55249 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-02-08 2024-02-16 2026-02-15
BUSINESS LICENSE 55247 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-02-08 2024-02-16 2026-02-15
BUSINESS LICENSE 55250 Cancelled 1524 Massage Establishment 704 | 745 - Massage Establishment | Provide Full Body Massage Services 2016-01-25 2016-02-16 2018-02-15
BUSINESS LICENSE 55253 Cancelled 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2016-01-25 2016-02-16 2018-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WESTIN RIVER NORTH CHICAGO HOTEL No data 2009-12-15 2021-06-01 Involuntary Cancellation No data
THE WESTIN RIVER NORTH HOTEL No data 1997-03-31 2009-12-16 Expired No data

Historical Names

Name Change Date
WESTIN NORTH RIVER, CHICAGO BEVERAGE COMPANY 1997-03-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 10000 100

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State