| Entity Name: | SULLIVAN'S OF ILLINOIS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Converted |
| Date Formed: | 12 May 1997 |
| Company Number: | CORP_59412957 |
| File Number: | 59412957 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 18 Sep 2018 |
| Address | 415 N DEARBORN ST, CHICAGO, IL, 60610 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK, 350 S NORTHWEST HIGHWAY #300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-04-15 |
| Name and Address | Role | Account Number |
|---|---|---|
| NORMAN J. ABDALLAH, 415 N. DEARBORN, CHICAGO, IL 60654 | President | No data |
| NORMAN JOSEPH ABDULLAH | President | 86412 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM STANTON MARTENS | Secretary | 86412 |
| Name and Address | Role | Account Number |
|---|---|---|
| LONE STAR FINANCE, INC. | Shareholder | 86412 |
| Name and Address | Role | Account Number |
|---|---|---|
| NEIL HAMILTON THOMPSON | Treasurer | 86412 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 68917 | Cancelled | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2018-02-01 | 2018-02-16 | 2020-02-15 |
| BUSINESS LICENSE | 68919 | Cancelled | 1781 | Tobacco | 763 - Retail Sale of Tobacco | 2018-02-01 | 2018-02-16 | 2020-02-15 |
| BUSINESS LICENSE | 68918 | Cancelled | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2018-02-01 | 2018-02-16 | 2020-02-15 |
| BUSINESS LICENSE | 2176992 | Issued | 1329 | Special Event Food | 814 - Special Event Food | 2012-07-19 | 2012-07-19 | 2012-07-22 |
| BUSINESS LICENSE | 2104496 | Issued | 1329 | Special Event Food | 814 - Special Event Food | 2011-07-15 | 2011-07-15 | 2011-07-17 |
| BUSINESS LICENSE | 2043224 | Issued | 1329 | Special Event Food | 814 - Special Event Food | 2010-07-16 | 2010-07-16 | 2010-07-18 |
| BUSINESS LICENSE | 1985018 | Issued | 1329 | Special Event Food | 814 - Special Event Food | 2009-07-17 | 2009-07-17 | 2009-07-19 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
