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SUNTORY WATER GROUP, INC.

Company Details

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Status: Withdrawn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

Agent

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

President

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

Director

Name and Address Role Account Number
NOBUTADA SAJI Director 85933

Treasurer

Name and Address Role Account Number
YASUHIRO FUKUYAMA Treasurer 85933

Principal officer

Name and Address Role Account Number
SHUNTARO HIRETA Principal officer 85933

Secretary

Name and Address Role Account Number
KELLY ELLIOTT Secretary 85933

License

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

Assumed Names

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

Shares

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

Sources: Illinois Office of the Secretary of State