Search icon

CAPITAL GRILLE HOLDINGS, INC.

Company Details

Entity Name: CAPITAL GRILLE HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Dec 1999
Company Number: CORP_60807809
File Number: 60807809
Type of Business: All Inclusive Purpose
Address 633 N ST CLAIR ST 1ST, CHICAGO, IL, 60611
Place of Formation: NORTH CAROLINA

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-27

Asst. secretary

Name and Address Role Account Number
COLLEEN HUNTER LYONS Asst. secretary 340546

President

Name and Address Role Account Number
Angela M Simmons President 340546
ANGELA M SIMMONS, 1000 DARDENCENTER DR, ORLANDO, FL 32837 President No data

Vice president

Name and Address Role Account Number
Lindsay L Koren Vice president 340546

Shareholder

Name and Address Role Account Number
GMRI, Inc. Shareholder 340546

Secretary

Name and Address Role
LINDSAY L KOREN Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1953901 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-04-18 2023-03-16 2025-03-15
BUSINESS LICENSE 1953900 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-04-18 2023-03-16 2025-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 24 Feb 2025

Sources: Illinois Office of the Secretary of State