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HEALTHY PIZZA, INC.
Company Details
| Entity Name: |
HEALTHY PIZZA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
20 Nov 1998
|
| Date of Dissolution: |
10 Apr 2009 |
| Company Number: |
CORP_60223831 |
| File Number: |
60223831 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
10 Apr 2009 |
| Address |
225 W JACKSON BLVD GROUND #, CHICAGO, IL, 60606 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
BRETT M DALE, 1755 S NAPERVILLE STE 200, WHEATON, 60187, DU PAGE
|
Agent
|
1998-11-20
|
Secretary
| Name and Address |
Role |
Account Number |
|
EVA APOSTOLOU
|
Secretary
|
220038
|
President
| Name and Address |
Role |
Account Number |
|
JOHN APOSTOLOU, 308 W RANDOLPHSTREET CHICAGO 60606
|
President
|
220038
|
Shareholder
| Name and Address |
Role |
Account Number |
|
GIORDANO'S ENTERPRISES, INC.
|
Shareholder
|
220038
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1197542
|
Cancelled
|
1475
|
Consumption on Premises - Incidental Activity
|
No data
|
2008-09-15
|
2008-09-16
|
2010-09-15
|
|
BUSINESS LICENSE
|
1197541
|
Cancelled
|
1006
|
Retail Food Establishment
|
No data
|
2008-09-15
|
2008-09-16
|
2010-09-15
|
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
