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A AMBRA, INC.
Company Details
| Entity Name: |
A AMBRA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
15 Jul 1998
|
| Date of Dissolution: |
13 Dec 2019 |
| Company Number: |
CORP_60042942 |
| File Number: |
60042942 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 Dec 2019 |
| Address |
1011 N RUSH ST 2ND, CHICAGO, IL, 60611 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOHN N MANTAS, 1300 W HIGGINS RD STE 209, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2008-12-02
|
President
| Name and Address |
Role |
Account Number |
|
MARIE BARTKOVA, 33 W DELAWARE, CHICAGO IL 60610
|
President
|
43641
|
Secretary
| Name and Address |
Role |
Account Number |
|
DANIELA DANCIANO
|
Secretary
|
43641
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2563941
|
Issued
|
4404
|
Regulated Business License
|
745 - Provide Full Body Massage Services
|
2017-10-24
|
2017-10-24
|
2019-03-15
|
|
BUSINESS LICENSE
|
1931947
|
Cancelled
|
1524
|
Massage Establishment
|
704 | 745 - Massage Establishment | Provide Full Body Massage Services
|
2017-02-10
|
2017-03-16
|
2019-03-15
|
|
BUSINESS LICENSE
|
1931946
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2011-04-18
|
2011-03-16
|
2013-03-15
|
|
BUSINESS LICENSE
|
1381689
|
Issued
|
1524
|
Massage Establishment
|
704 - Massage Establishment
|
2007-05-01
|
2007-05-16
|
2009-03-15
|
|
BUSINESS LICENSE
|
66438
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-05-01
|
2007-05-16
|
2009-03-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
AMBRA SALON & EUROPEAN SPA
|
No data
|
2008-06-16
|
2018-09-26
|
Voluntary Cancellation
|
No data
|
|
AMBRA EUROPEAN DAY SPA
|
No data
|
2008-03-20
|
2010-07-01
|
Expired
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
