| Entity Name: | GOURMET 45, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Dec 2002 |
| Company Number: | CORP_62554363 |
| File Number: | 62554363 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Address | 324 N LEAVITT ST 2, CHICAGO, IL, 60612 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEPHEN SLAYTON, 2420 E OAKTON ST STE, A, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-07-01 |
| Name and Address | Role | Account Number |
|---|---|---|
| SCOTT GIBSON | Shareholder | 396323 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN NORTH SLAYTON | Secretary | 396323 |
| STEPHEN SLAYTON | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN NORTH SLAYTON | President | 396323 |
| STEPHEN SLAYTON, 118 LEONARD WOOD SOUTH HIGHLAND PK IL 60035 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2785790 | Issued | 1481 | Caterer's Liquor License | 629 - Catering of Liquor From a Business Not Located In Chicago | 2023-04-04 | 2023-05-16 | 2025-04-15 |
| BUSINESS LICENSE | 2588727 | Cancelled | 1006 | Retail Food Establishment | 781 - Sale of Food Prepared Onsite With Dining Area | 2019-03-14 | 2019-04-16 | 2021-04-15 |
| BUSINESS LICENSE | 2437505 | Cancelled | 1481 | Caterer's Liquor License | 630 - Catering of Liquor To Events | 2019-03-14 | 2019-04-16 | 2021-04-15 |
| BUSINESS LICENSE | 2385431 | Cancelled | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2019-03-14 | 2019-04-16 | 2021-04-15 |
| BUSINESS LICENSE | 2431888 | Cancelled | 8344 | Shared Kitchen User (Long Term) | 804 - Shared Kitchen User - Long Term | 2019-03-13 | 2019-04-16 | 2021-04-15 |
| Inspection ID | Inspection Type | Inspection Date | License | Facility Type | Address | Risk | Results |
|---|---|---|---|---|---|---|---|
| 1631645 | License | 2016-02-11 | 2437505 | Shared Kitchen User (Long Term) | 324 N LEAVITT ST, CHICAGO, IL, 60612 | Risk 3 (Low) | Pass |
| 1583309 | License | 2015-10-22 | 2431888 | Shared Kitchen User (Long Term) | 324 N LEAVITT ST, CHICAGO, IL, 60612 | Risk 1 (High) | Pass |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NORTHERN FORK | Assume Name | 2021-06-29 | 2021-05-01 | No data | No data |
| GOURMET TO GO CATERING | No data | 2006-12-26 | 2010-11-10 | Expired | No data |
| Name | Change Date |
|---|---|
| GOURMET TO GO INC. | 2010-11-12 |
| SLAYTON CONSULTING INC. | 2003-04-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | Voting Rights | 10000 | 1225000 | 0.01 |
Date of last update: 20 Jan 2025
