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BARCELO HOSPITALITY USA, INC.

BARCELO HOSPITALITY USA, INC.

Branch

Company Details

Entity Name:	BARCELO HOSPITALITY USA, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Revoked
Date Formed:	13 Apr 2000
Branch of:	BARCELO HOSPITALITY USA, INC., FLORIDA (Company Number G71063)
Company Number:	CORP_61005889
File Number:	61005889
Type of Business:	Hotels, motels, and other lodging facilities
Date Status Change:	12 Sep 2008
Address	5615 N CUMBERLAND AVE GARDE, CHICAGO, IL, 60631
Place of Formation:	FLORIDA

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2003-10-31

President

Name and Address	Role	Account Number
James L. Francis	President	66174
Barcelo Gestion Hotelera, S.L.	President	66174
BRUCE D WARDINSKI 8405 GREENSBORO DR STE 500 MCLEAN VA 22102	President	No data

Secretary

Name and Address	Role	Account Number
Tracy Marie J. Colden	Secretary	66174

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	85281	Cancelled	1475	Consumption on Premises - Incidental Activity	No data	2004-08-16	2004-08-16	2005-08-15
BUSINESS LICENSE	85280	Cancelled	1010	Limited Business License	No data	2004-08-16	2004-08-16	2005-08-15
BUSINESS LICENSE	85279	Cancelled	1006	Retail Food Establishment	No data	2004-08-16	2004-08-16	2005-08-15
BUSINESS LICENSE	85278	Cancelled	1475	Consumption on Premises - Incidental Activity	No data	2004-08-16	2004-08-16	2005-08-15
BUSINESS LICENSE	85277	Cancelled	1370	Hotel	No data	2004-08-16	2004-08-16	2005-08-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	1000	1000000	0.01
PREF	A	Voting Rights	5000000	5000000000	0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State