Company Details
| Entity Name: |
HAPPY VILLAGE CORP. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
30 Jul 1999
|
| Date of Dissolution: |
14 Nov 2020 |
| Company Number: |
CORP_60605041 |
| File Number: |
60605041 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
14 Nov 2020 |
| Address |
1057-1059 N WOLCOTT AVE 1, CHICAGO, IL, 60622 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
** AGENT VACATED **, 00000
|
Agent
|
2020-08-14
|
Other
| Name and Address |
Role |
Account Number |
|
OUT TO LUNCH HOSPITALITY, LLC
|
Other
|
307814
|
|
HECTOR GONZALEZ
|
Other
|
307814
|
|
CHARLES R WELCH
|
Other
|
307814
|
|
1059 N. WOLCOTT, LLC
|
Other
|
307814
|
Shareholder
| Name and Address |
Role |
Account Number |
|
HAPPY VILLAGE OPERATIONS, LLC
|
Shareholder
|
307814
|
Secretary
| Name and Address |
Role |
Account Number |
|
ADDISON R THOM
|
Secretary
|
307814
|
President
| Name and Address |
Role |
Account Number |
|
ANDREW C MILLER
|
President
|
307814
|
|
ANDREW MILLER, 942 N CALIFORNIA AVE #3 CHICAGO IL 60622
|
President
|
No data
|
Manager
| Name and Address |
Role |
Account Number |
|
OUT TO LUNCH MANAGEMENT, INC.
|
Manager
|
307814
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1766425
|
Issued
|
1470
|
Tavern
|
767 | 829 - Retail Sales of General Merchandise and Non-Perishable Food | Tavern - Consumption of Liquor on Premises
|
2018-10-09
|
2018-11-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
1740658
|
Issued
|
1477
|
Outdoor Patio
|
784 - Sale of Liquor Outdoors on Private Property
|
2018-10-09
|
2018-11-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
1874566
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2010-10-01
|
2010-11-16
|
2012-11-15
|
|
BUSINESS LICENSE
|
1740656
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2006-11-20
|
2006-11-20
|
2007-11-15
|
Inspection
| Inspection ID |
Inspection Type |
Inspection Date |
License |
Facility Type |
Address |
Risk |
Results |
|
2401804
|
Canvass
|
2020-09-30
|
2684662
|
Restaurant
|
1057-1059 N WOLCOTT AVE, CHICAGO, IL, 60622
|
Risk 1 (High)
|
Out of Business
|
|
2312771
|
License
|
2019-09-23
|
2684662
|
Restaurant
|
1057-1059 N WOLCOTT AVE, CHICAGO, IL, 60622
|
Risk 1 (High)
|
Not Ready
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
