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RENT-A-CHEF, INC.

Company Details

Entity Name: RENT-A-CHEF, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Feb 1999
Company Number: CORP_60332606
File Number: 60332606
Type of Business: All Inclusive Purpose
Address 8246 HAMLIN AVE, SKOKIE, IL, 60076
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RENT-A-CHEF, INC 401(K) PLAN AND PROFIT SHARE 2023 364294102 2024-05-24 RENT-A-CHEF, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 722300
Sponsor’s telephone number 8478592855
Plan sponsor’s address 944 PITNER AVE, EVANSTON, IL, 60202

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing LYNDA ROSS
Valid signature Filed with authorized/valid electronic signature
RENT-A-CHEF, INC 401(K) PLAN AND PROFIT SHARE 2022 364294102 2023-07-26 RENT-A-CHEF, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 722300
Sponsor’s telephone number 8478592855
Plan sponsor’s address 944 PITNER AVE, EVANSTON, IL, 60202

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing LYNDA ROSS
Valid signature Filed with authorized/valid electronic signature
RENT-A-CHEF, INC 401(K) PLAN AND PROFIT SHARE 2021 364294102 2022-06-01 RENT-A-CHEF, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 722300
Sponsor’s telephone number 8478592855
Plan sponsor’s address 944 PITNER AVE, EVANSTON, IL, 60202

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing LYNDA ROSS
Valid signature Filed with authorized/valid electronic signature
RENT-A-CHEF, INC 401(K) PLAN AND PROFIT SHARE 2020 364294102 2021-09-24 RENT-A-CHEF, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 722300
Sponsor’s telephone number 8478592855
Plan sponsor’s address 940 PITNER AVE STE 5, EVANSTON, IL, 60202

Signature of

Role Plan administrator
Date 2021-09-24
Name of individual signing LYNDA ROSS
Valid signature Filed with authorized/valid electronic signature
RENT-A-CHEF, INC 401(K) PLAN AND PROFIT SHARE 2019 364294102 2020-08-26 RENT-A-CHEF, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 722300
Sponsor’s telephone number 8478592855
Plan sponsor’s address 940 PITNER AVE STE 5, EVANSTON, IL, 60202

Signature of

Role Plan administrator
Date 2020-08-26
Name of individual signing LYNDA ROSS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LYNDA ROSS, 944 PITNER AVE, EVANSTON, 60202, COOK-NOT IN CITY OF CHICAGO Agent 2020-10-22

President

Name and Address Role Account Number
LYNDA ROSS 944 PITNER AVE EVANSTON 60202 President 414468

Secretary

Name and Address Role Account Number
LYNDA ROSS 944 PITNER AVE EVANSTON 60202 Secretary 414468

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2796906 Issued 1481 Caterer's Liquor License 629 - Catering of Liquor From a Business Not Located In Chicago 2023-05-22 2023-07-16 2025-04-15
BUSINESS LICENSE 2817627 Issued 8344 Shared Kitchen User (Long Term) 804 - Shared Kitchen User - Long Term 2023-03-09 2023-04-16 2025-04-15
BUSINESS LICENSE 2550230 Issued 1481 Caterer's Liquor License 629 - Catering of Liquor From a Business Not Located In Chicago 2019-04-01 2019-04-16 2021-07-15
BUSINESS LICENSE 2517344 Cancelled 1482 Caterer's Registration (Liquor) 629 - Catering of Liquor From a Business Not Located In Chicago 2017-03-27 2017-03-27 2019-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE CATERIST Assume Name 2013-08-05 No data No data No data
WEBER PARK CAFE No data 2011-08-17 2025-01-16 Voluntary Cancellation No data
HAUTE CUISINE No data 2006-11-28 2010-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
ROASTED CHESTNUT, INC. 1999-05-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State