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THE EXECUTIVES ON RANDOLPH, INC.

Company Details

Entity Name: THE EXECUTIVES ON RANDOLPH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 May 1999
Date of Dissolution: 15 Sep 2009
Company Number: CORP_60474117
File Number: 60474117
Type of Business: All Inclusive Purpose
Date Status Change: 15 Sep 2009
Address 1300 W RANDOLPH ST, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
VACATED, VACANT, CHICAGO, 60613, COOK-NOT IN CITY OF CHICAGO Agent 2009-06-15

Secretary

Name and Address Role Account Number
ESMERALDA CARDENAS Secretary 23287

President

Name and Address Role Account Number
ROBERT CARDENAS, 1341 TYRELL AVE PARK RIDGE 60068 President 23287

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1843833 Cancelled 1006 Retail Food Establishment No data 2008-05-15 2008-05-16 2010-05-15
BUSINESS LICENSE 79694 Cancelled 1475 Consumption on Premises - Incidental Activity No data 2003-05-19 2003-05-16 2003-11-15
BUSINESS LICENSE 79693 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2002-08-14 2002-08-16 2003-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 10000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State