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ALL SEASONS AMUSEMENTS, INC.

ALL SEASONS AMUSEMENTS, INC.

Company Details

Entity Name:	ALL SEASONS AMUSEMENTS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	18 Oct 2002
Date of Dissolution:	14 Mar 2014
Company Number:	CORP_62507268
File Number:	62507268
Type of Business:	Amusements and recreational
Date Status Change:	14 Mar 2014
Address	201 CROSSEN AVE, ELK GROVE, IL, 60007
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
GEORGE ROGOWSKI, 201 CROSSEN AVENUE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO	Agent	2007-10-02

Secretary

Name and Address	Role	Account Number
GEORGE J ROGOWSKI	Secretary	255399

Treasurer

Name and Address	Role	Account Number
RICHARD WISNIEWSKI	Treasurer	255399

Shareholder

Name and Address	Role	Account Number
JERRY MARCUS	Shareholder	255399
EDWARD E PELLEGRINI	Shareholder	255399

President

Name and Address	Role	Account Number
GEORGE ROGOWSKI 201 CROSSEN AVE ELK GROVE VILLAGE IL 60007	President	255399

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2206123	Issued	4404	Regulated Business License	645 - Distribution, Placing, Leasing or Sales of Automatic Amusement Devices	2012-12-29	2012-12-29	2014-08-15
BUSINESS LICENSE	1801558	Cancelled	1046	Automatic Amusement Device Operator	No data	2012-08-13	2012-08-16	2014-08-15
BUSINESS LICENSE	1493360	Issued	1046	Automatic Amusement Device Operator	No data	2007-08-14	2007-08-16	2008-08-15
BUSINESS LICENSE	1302488	Issued	1046	Automatic Amusement Device Operator	No data	2003-08-06	2003-08-16	2004-08-15

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State