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AUTHENTIC EXPERIENCES INTERNATIONAL, LTD.

Company Details

Entity Name: AUTHENTIC EXPERIENCES INTERNATIONAL, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Jan 2001
Date of Dissolution: 01 Jun 2011
Company Number: CORP_61413499
File Number: 61413499
Type of Business: All Inclusive Purpose
Date Status Change: 01 Jun 2011
Address 2638 N LINCOLN AVE, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
PAUL R LIEGGI, 300 W SUPERIOR ST STE 202, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2005-02-03

Vice president

Name and Address Role Account Number
GIANPAOLO SASSI Vice president 215071

President

Name and Address Role Account Number
MARCELLO SASSI President 215071

Secretary

Name and Address Role Account Number
STEFANO SASSI Secretary 215071

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1846578 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2009-04-10 2009-04-16 2011-04-15
BUSINESS LICENSE 1846577 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2009-04-10 2009-04-16 2011-04-15
BUSINESS LICENSE 1143761 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2007-05-15 2007-05-16 2009-04-15
BUSINESS LICENSE 1143760 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2007-05-15 2007-05-16 2009-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MERLO LA TRATTORIA No data 2009-12-15 2011-06-01 Involuntary Cancellation No data
LA TRATTORIA DEL MERLO No data 2008-12-03 2011-06-01 Involuntary Cancellation No data
MERLO RISTORANTE No data 2003-05-01 2011-06-01 Involuntary Cancellation No data
AUTH-EX No data 2001-03-16 2005-03-15 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State