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ILLINOIS-SOUTHPORT, INC.
Company Details
| Entity Name: |
ILLINOIS-SOUTHPORT, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
04 Feb 2002
|
| Company Number: |
CORP_62033649 |
| File Number: |
62033649 |
| Type of Business: |
All Inclusive Purpose |
| Address |
3601 N SOUTHPORT AVE W 1, CHICAGO, IL, 60613 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
UNITED CORPORATE SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2019-05-31
|
President
| Name and Address |
Role |
Account Number |
|
Amayrani Cruz
|
President
|
254059
|
|
F. ERHARDT, 901 S. 2ND ST., STE 201 SPRINGFIELD, IL 62704
|
President
|
No data
|
Shareholder
| Name and Address |
Role |
Account Number |
|
ELLIS ISLAND HOLDING INC.
|
Shareholder
|
254059
|
Secretary
| Name and Address |
Role |
Account Number |
|
MARIO M KRANJAC
|
Secretary
|
254059
|
|
F. ERHARDT, 901 S. 2ND ST., STE 201 SPRINGFIELD, IL 62704
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1299842
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2020-11-04
|
2020-06-16
|
2022-06-15
|
|
BUSINESS LICENSE
|
1817786
|
Cancelled
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2016-09-06
|
2016-06-16
|
2018-06-15
|
|
BUSINESS LICENSE
|
1737196
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2010-09-15
|
2010-06-16
|
2012-06-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000000
|
857143000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
