| Entity Name: | CALPHALON CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 01 Sep 2008 |
| Company Number: | CORP_61718648 |
| File Number: | 61718648 |
| Type of Business: | Business Corporations |
| Date Status Change: | 03 Aug 2018 |
| Address | 1000 W WASHINGTON BLVD 1, CHICAGO, IL, 60607 |
| Place of Formation: | OHIO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-03-03 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID HAMMER 2381 NW EXECUTIVE CENTER DR BOCA RATON FL 33431 | President | No data |
| KRISTINE LACHANCE JUSTER | President | 216993 |
| Name and Address | Role | Account Number |
|---|---|---|
| DOUGLAS LEE MARTIN | Treasurer | 216993 |
| Name and Address | Role | Account Number |
|---|---|---|
| DALE LEWIS MATSCHULLAT | Secretary | 216993 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1938265 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2012-04-18 | 2012-05-16 | 2014-05-15 |
| BUSINESS LICENSE | 1166823 | Cancelled | 1010 | Limited Business License | No data | 2012-04-18 | 2012-05-16 | 2014-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 27 Jan 2025
