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PARK ONE, INC.

Company Details

Entity Name: PARK ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Nov 2000
Company Number: CORP_61318011
File Number: 61318011
Type of Business: Business Corporations
Address 55 E SOUTH WATER ST, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ERIKA L. KRUSE, 28755 W HARVEST GLEN CIR, CARY, 60013, LAKE Agent 2019-01-02

President

Name and Address Role Account Number
ANDRIYOUS YOUKHANA, 65 E HARRISON, CHICAGO, IL, 60605 President No data
ANDRIYOUS P YOUKHANA President 207671

Secretary

Name and Address Role Account Number
ANDRIYOUS P YOUKHANA Secretary 207671

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2575506 Issued 1003 Commercial Garage 725 - Provide 4 or More Parking Spaces For a Fee - Available and Advertised to the Public 2022-08-08 2022-05-16 2024-05-15
BUSINESS LICENSE 1887918 Issued 1003 Commercial Garage 725 - Provide 4 or More Parking Spaces For a Fee - Available and Advertised to the Public 2022-08-08 2022-05-16 2024-05-15
BUSINESS LICENSE 2464234 Issued 2101 Valet Parking Operator 855 - Valet Parking Operator 2019-06-28 2019-07-01 2021-06-30
BUSINESS LICENSE 2464231 Cancelled 2101 Valet Parking Operator 855 - Valet Parking Operator 2019-06-28 2019-07-01 2021-02-15
BUSINESS LICENSE 2464228 Issued 2101 Valet Parking Operator 855 - Valet Parking Operator 2019-06-28 2019-07-01 2021-06-30
BUSINESS LICENSE 2464227 Issued 2101 Valet Parking Operator 855 - Valet Parking Operator 2019-06-28 2019-07-01 2021-06-30
BUSINESS LICENSE 2464226 Issued 2101 Valet Parking Operator 855 - Valet Parking Operator 2019-06-28 2019-07-01 2021-06-30
BUSINESS LICENSE 2464225 Issued 2101 Valet Parking Operator 855 - Valet Parking Operator 2019-06-28 2019-07-01 2021-06-30
BUSINESS LICENSE 2522653 Issued 2101 Valet Parking Operator 855 - Valet Parking Operator 2019-06-28 2019-07-01 2021-06-30
BUSINESS LICENSE 2483464 Cancelled 2101 Valet Parking Operator 855 - Valet Parking Operator 2018-07-20 2018-07-01 2019-06-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PARK 1 Assume Name 2005-02-22 No data No data No data
PARK 1, INC. Assume Name 2005-02-22 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State