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OPEN, INC.

Company Details

Entity Name: OPEN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 May 2002
Company Number: CORP_62209577
File Number: 62209577
Type of Business: Business Corporations
Address 2447 N HALSTED ST 1, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
PETER LADAS, 2447 N HALSTED ST, CHICAGO, 60614, COOK-NOT IN CITY OF CHICAGO Agent 2024-02-08

President

Name and Address Role Account Number
PETER LADAS 2447 N. HALSTED ST., CHICAGO, IL 60614 President No data
Peter M Ladas President 251976

Secretary

Name and Address Role Account Number
PETER LADAS 2447 N. HALSTED ST., CHICAGO, IL 60614 Secretary No data
Peter M Ladas Secretary 251976

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1274167 Issued 1470 Tavern 829 - Tavern - Consumption of Liquor on Premises 2024-03-20 2024-04-16 2026-04-15
BUSINESS LICENSE 2850708 Issued 1006 Retail Food Establishment 1050 - Preparation and Sale of Coffee and/or Drinks 2024-03-20 2024-04-16 2026-04-15
BUSINESS LICENSE 1718070 Issued 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2024-03-20 2024-04-16 2026-04-15
BUSINESS LICENSE 2836125 Issued 1476 Special Event Liquor 996 - Special Event Beer, Wine & Spirits 2022-03-17 2022-03-17 2022-09-11
BUSINESS LICENSE 2812877 Issued 1476 Special Event Liquor 996 - Special Event Beer, Wine & Spirits 2021-09-22 2021-09-22 2021-12-31
BUSINESS LICENSE 2780509 Issued 1476 Special Event Liquor 996 - Special Event Beer, Wine & Spirits 2021-03-16 2021-03-16 2021-09-23
BUSINESS LICENSE 1274168 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2012-04-09 2012-04-16 2014-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GOLDEN DAGGER Assume Name 2021-03-11 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1040000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State