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MARCUS CINEMAS OF MINNESOTA AND ILLINOIS, INC.

MARCUS CINEMAS OF MINNESOTA AND ILLINOIS, INC.

Headquarter

Company Details

Entity Name:	MARCUS CINEMAS OF MINNESOTA AND ILLINOIS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	17 May 2000
Company Number:	CORP_61061738
File Number:	61061738
Type of Business:	All Inclusive Purpose
Address	2258 W 62ND ST, CHICAGO, IL, 60636
Place of Formation:	ILLINOIS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MARCUS CINEMAS OF MINNESOTA AND ILLINOIS, INC., MINNESOTA	ea128497-86d4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2008-09-10

Treasurer

Name and Address	Role	Account Number
DOUGLAS A NEIS	Treasurer	245416

Vice president

Name and Address	Role	Account Number
Michael Kominski	Vice president	245416
MARK A GRAMZ	Vice president	245416

Secretary

Name and Address	Role	Account Number
THOMAS F KISSINGER	Secretary	245416
AS ABOVE	Secretary	No data

President

Name and Address	Role	Account Number
BRUCE J OLSON	President	245416
THOMAS F KISSINGER, 100 E WISCONSIN AVE #1900, MILWAUKEE WI	President	No data

Shareholder

Name and Address	Role	Account Number
Marcus Theatres Corporation	Shareholder	245416

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1242938	Cancelled	1050	Public Place of Amusement	No data	2006-12-13	2006-08-16	2007-08-15
BUSINESS LICENSE	1242941	Issued	1050	Public Place of Amusement	743 - Provides Onsite Amusement or Entertainment	2006-08-28	2006-08-16	2007-08-15
BUSINESS LICENSE	1242936	Cancelled	1050	Public Place of Amusement	No data	2006-08-28	2006-08-16	2007-08-15
BUSINESS LICENSE	1242937	Cancelled	1006	Retail Food Establishment	No data	2006-07-26	2006-08-16	2007-08-15
BUSINESS LICENSE	1242935	Cancelled	1006	Retail Food Establishment	No data	2006-07-26	2006-08-16	2007-08-15
BUSINESS LICENSE	1242940	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2006-07-18	2006-08-16	2007-08-15

Historical Names

Name	Change Date
MN/ILL MARCUS THEATRES CORP.	2000-06-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	1000000	1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State