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1 THREE 5, INC.
Company Details
| Entity Name: |
1 THREE 5, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
28 Jan 1998
|
| Date of Dissolution: |
12 Jun 2015 |
| Company Number: |
CORP_59781375 |
| File Number: |
59781375 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
12 Jun 2015 |
| Address |
4445 N PULASKI RD STU, CHICAGO, IL, 60630 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
RAYMOND C BROOKS, 1005 BEVERLY DRIVE, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2010-01-28
|
President
| Name and Address |
Role |
Account Number |
|
DUONG THAI 8443 N CENTRAL PARK SKOKIE IL 60076
|
President
|
No data
|
|
Vorapun Charumas
|
President
|
19395
|
Secretary
| Name and Address |
Role |
Account Number |
|
Orapun Puribhat
|
Secretary
|
19395
|
Spouse
| Name and Address |
Role |
Account Number |
|
Torsak Jinakunwiphat
|
Spouse
|
19395
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
61389
|
Cancelled
|
1050
|
Public Place of Amusement
|
743 - Provides Onsite Amusement or Entertainment
|
2013-12-03
|
2013-12-16
|
2015-12-15
|
|
BUSINESS LICENSE
|
61388
|
Cancelled
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2013-12-03
|
2013-12-16
|
2015-12-15
|
|
BUSINESS LICENSE
|
61390
|
Issued
|
1781
|
Tobacco
|
763 - Retail Sale of Tobacco
|
2005-01-14
|
2005-02-16
|
2006-02-15
|
Historical Names
| Name |
Change Date |
|
THE S FAMILY, CORP.
|
2013-11-26
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
