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BIG HORN SUBS, INC.

Company Details

Entity Name: BIG HORN SUBS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Apr 2003
Date of Dissolution: 01 Sep 2004
Company Number: CORP_62788976
File Number: 62788976
Type of Business: All Inclusive Purpose
Date Status Change: 01 Sep 2004
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N8N9EK7NLBM8 2022-12-05 718 S INDEPENDENCE BLVD, CHICAGO, IL, 60624, 3626, USA 718 S. INDENEPENDENCE BLVD., CHICAGO, IL, 60624, 3626, USA

Business Information

Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2021-11-08
Initial Registration Date 2007-06-27
Entity Start Date 1997-07-10
Fiscal Year End Close Date Dec 07

Points of Contacts

Electronic Business
Title PRIMARY POC
Name FLOYD D JAMES
Role PRESIDENT
Address 718 S. INDEPENDENCE BLVD., CHICAGO, IL, 60624, USA
Title ALTERNATE POC
Name BRENDA T JAMES
Role ADMIN ASST
Address 718 S. INDEPENDENCE BLVD., CHICAGO, IL, 60624, USA
Government Business
Title PRIMARY POC
Name FLOYD D JAMES
Role PRESIDENT
Address 718 S. INDEPENDENCE BLVD., CHICAGO, IL, 60624, USA
Title ALTERNATE POC
Name FLOYD D JAMES
Role PRESIDENT
Address 718 S. INDEPENDENCE BLVD., CHICAGO, IL, 60624, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
DEREK J. THOMAS, 215 BARRINGTON AVE, EAST DUNDEE, 60108, KANE Agent 2003-04-18

Incorporator

Name and Address Role
MARTIN V KUGIA 510 MARKET LOOP ST.#203 WEST DUNDEE IL 601 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State