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ELEPHANT & CASTLE (CHICAGO) CORPORATION

Company Details

Entity Name: ELEPHANT & CASTLE (CHICAGO) CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 13 Feb 2002
Company Number: CORP_62035226
File Number: 62035226
Type of Business: Business Corporations
Date Status Change: 08 Jul 2011
Address 111 W ADAMS ST, CHICAGO, IL, 60603
Place of Formation: NEVADA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2007-10-04

President

Name and Address Role Account Number
JOHN F. MORGAN 5 RENOUF PLACEST. JOHN'S, NL A1B 457 President No data
RICHARD BRYANT President 242919

Shareholder

Name and Address Role Account Number
DAVID DOBBIN Shareholder 242919
MASSACHUSSETTS ELEPHANT & CASTLE GROUP, INC. Shareholder 242919
PENELOPE ANN DOBBIN Shareholder 242919
JOHN F. MORGAN Shareholder 242919

Treasurer

Name and Address Role Account Number
ROGER SEXTON Treasurer 242919

Secretary

Name and Address Role Account Number
PETER LAURIE Secretary 242919

Director

Name and Address Role Account Number
GARY HELLER Director 242919
ROBERT HISCOCK Director 242919

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1224855 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2012-07-05 2012-04-16 2013-04-15
BUSINESS LICENSE 1245646 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2012-06-29 2012-04-16 2013-04-15
BUSINESS LICENSE 1224856 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2012-06-29 2012-04-16 2013-04-15
BUSINESS LICENSE 1245647 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2007-05-04 2007-05-16 2008-04-15
BUSINESS LICENSE 1224857 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2007-05-04 2007-05-16 2008-04-15
BUSINESS LICENSE 1224861 Issued 1481 Caterer's Liquor License 630 - Catering of Liquor To Events 2005-06-30 2004-05-16 2005-05-15

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State