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VOSGES, LTD.

Company Details

Entity Name: VOSGES, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 08 Dec 1997
Company Number: CORP_59698958
File Number: 59698958
Type of Business: All Inclusive Purpose
Date Status Change: 01 Aug 2016
Address 2211 N ELSTON AVE 203, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VOSGES, LTD. 401K PROFIT SHARING PLAN 2018 364197462 2019-07-29 VOSGES, LTD. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445292
Sponsor’s telephone number 7733885607
Plan sponsor’s address 2950 N. OAKLEY AVE., CHICAGO, IL, 60618

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing STEVEN KUPTSIS
Valid signature Filed with authorized/valid electronic signature
VOSGES, LTD. 401K PROFIT SHARING PLAN 2014 364197462 2015-10-14 VOSGES, LTD. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445292
Sponsor’s telephone number 7734350082
Plan sponsor’s address 2950 N. OAKLEY AVE., CHICAGO, IL, 60618

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing KATRINA MARKOFF
Valid signature Filed with authorized/valid electronic signature
VOSGES, LTD. 401K PROFIT SHARING PLAN 2013 364197462 2014-07-21 VOSGES, LTD. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445292
Sponsor’s telephone number 7737725349
Plan sponsor’s DBA name D/B/A VOSGES HAUT-CHOCOLAT
Plan sponsor’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614

Plan administrator’s name and address

Administrator’s EIN 364197462
Plan administrator’s name VOSGES, LTD.
Plan administrator’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614
Administrator’s telephone number 7737725349

Signature of

Role Plan administrator
Date 2014-07-21
Name of individual signing KATRINA MARKOFF
Valid signature Filed with authorized/valid electronic signature
VOSGES, LTD. 401K PROFIT SHARING PLAN 2012 364197462 2013-10-11 VOSGES, LTD. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445292
Sponsor’s telephone number 7737725349
Plan sponsor’s DBA name D/B/A VOSGES HAUT-CHOCOLAT
Plan sponsor’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614

Plan administrator’s name and address

Administrator’s EIN 364197462
Plan administrator’s name VOSGES, LTD.
Plan administrator’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614
Administrator’s telephone number 7737725349

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing KATRINA MARKOFF
Valid signature Filed with authorized/valid electronic signature
VOSGES, LTD. 401K PROFIT SHARING PLAN 2011 364197462 2012-07-20 VOSGES, LTD. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445292
Sponsor’s telephone number 7737725349
Plan sponsor’s DBA name D/B/A VOSGES HAUT-CHOCOLAT
Plan sponsor’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614

Plan administrator’s name and address

Administrator’s EIN 364197462
Plan administrator’s name VOSGES, LTD.
Plan administrator’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614
Administrator’s telephone number 7737725349

Signature of

Role Plan administrator
Date 2012-07-20
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
VOSGES, LTD. 401K PROFIT SHARING PLAN 2010 364197462 2011-07-30 VOSGES, LTD. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445292
Sponsor’s telephone number 7737725349
Plan sponsor’s DBA name D/B/A VOSGES HAUT-CHOCOLAT
Plan sponsor’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614

Plan administrator’s name and address

Administrator’s EIN 364197462
Plan administrator’s name VOSGES, LTD.
Plan administrator’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614
Administrator’s telephone number 7737725349

Signature of

Role Plan administrator
Date 2011-07-30
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
VOSGES, LTD. 401K PROFIT SHARING PLAN 2009 364197462 2010-10-16 VOSGES, LTD. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445292
Sponsor’s telephone number 7737725349
Plan sponsor’s DBA name D/B/A VOSGES HAUT-CHOCOLAT
Plan sponsor’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614

Plan administrator’s name and address

Administrator’s EIN 364197462
Plan administrator’s name VOSGES, LTD.
Plan administrator’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614
Administrator’s telephone number 7737725349

Signature of

Role Plan administrator
Date 2010-10-16
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
VOSGES, LTD. 401K PROFIT SHARING PLAN 2009 364197462 2010-10-16 VOSGES, LTD. 37
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 445292
Sponsor’s telephone number 7737725349
Plan sponsor’s DBA name D/B/A VOSGES HAUT-CHOCOLAT
Plan sponsor’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614

Plan administrator’s name and address

Administrator’s EIN 364197462
Plan administrator’s name VOSGES, LTD.
Plan administrator’s address 2211 N. ELSTON AVE., #203, CHICAGO, IL, 60614
Administrator’s telephone number 7737725349

Signature of

Role Plan administrator
Date 2010-10-16
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFFREY A HECHTMAN, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2011-07-08

Secretary

Name and Address Role Account Number
KATRINA MARIE MARKOFF Secretary 86355

President

Name and Address Role Account Number
KATRINA MARIE MARKOFF President 86355
KATRINA MARKOFF, 2950 N. OAKLEY, CHICAGO, IL, 60618 President No data

Shareholder

Name and Address Role Account Number
VOSGES HOLDINGS INC Shareholder 86355

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1942829 Issued 1010 Limited Business License No data 2023-04-25 2023-03-16 2025-03-15
BUSINESS LICENSE 2271138 Issued 1007 Wholesale Food Establishment 663 - Food Manufacturing 2023-04-25 2023-03-16 2025-03-15
BUSINESS LICENSE 2279184 Issued 1474 Package Goods 774 - Retail Sales of Packaged Liquor 2023-04-25 2023-03-16 2025-03-15
BUSINESS LICENSE 2060750 Issued 1010 Limited Business License No data 2023-04-25 2023-03-16 2025-03-15
BUSINESS LICENSE 1093869 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2019-03-18 2019-03-16 2021-07-15
BUSINESS LICENSE 1798932 Cancelled 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2019-03-18 2019-03-16 2021-07-15
BUSINESS LICENSE 1619876 Cancelled 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2019-03-18 2019-03-16 2021-07-15
BUSINESS LICENSE 2261877 Issued 1010 Limited Business License 767 - Retail Sales of General Merchandise and Non-Perishable Food 2017-02-16 2017-03-16 2019-03-15
BUSINESS LICENSE 2002603 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2013-02-28 2013-03-16 2015-03-15
BUSINESS LICENSE 1799513 Issued 1474 Package Goods 774 - Retail Sales of Packaged Liquor 2013-02-28 2013-03-16 2015-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
VOSGES HAUT-CHOCOLAT No data 2014-04-04 2016-05-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State