Entity Name: | SUNTORY WATER GROUP, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Withdrawn |
Date Formed: | 02 Apr 1997 |
Company Number: | CORP_59344781 |
File Number: | 59344781 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 27 Jan 2005 |
Address | 6055 S HARLEM AVE, CHICAGO, IL, 60638 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1997-04-02 |
Name and Address | Role | Account Number |
---|---|---|
WM A HOLL, 5660 NEW NORTHSIDE DR STE 500 ATLANTA GA 30328 | President | No data |
CHRISTOPHER WHITE | President | 85933 |
Name and Address | Role | Account Number |
---|---|---|
NOBUTADA SAJI | Director | 85933 |
Name and Address | Role | Account Number |
---|---|---|
YASUHIRO FUKUYAMA | Treasurer | 85933 |
Name and Address | Role | Account Number |
---|---|---|
SHUNTARO HIRETA | Principal officer | 85933 |
Name and Address | Role | Account Number |
---|---|---|
KELLY ELLIOTT | Secretary | 85933 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1383768 | Cancelled | 1008 | Hazardous Materials | No data | 2003-09-09 | 2003-09-09 | 2004-02-15 |
BUSINESS LICENSE | 60875 | Cancelled | 1010 | Limited Business License | No data | 2003-01-28 | 2003-02-16 | 2004-02-15 |
BUSINESS LICENSE | 60874 | Cancelled | 1008 | Hazardous Materials | No data | 2003-01-28 | 2003-02-16 | 2004-02-15 |
BUSINESS LICENSE | 60873 | Cancelled | 1007 | Wholesale Food Establishment | No data | 2003-01-28 | 2003-02-16 | 2004-02-15 |
BUSINESS LICENSE | 60872 | Cancelled | 1008 | Hazardous Materials | No data | 2003-01-28 | 2003-02-16 | 2004-02-15 |
BUSINESS LICENSE | 60871 | Cancelled | 1007 | Wholesale Food Establishment | No data | 2003-01-28 | 2003-02-16 | 2004-02-15 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
HINCKLEY SPRING WATER COMPANY | No data | 1999-07-13 | 2004-09-01 | Involuntary Cancellation | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 200000 | 0.01 |
Date of last update: 13 Jan 2025