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61 MADISON, INC.

61 MADISON, INC.

Company Details

Entity Name:	61 MADISON, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	03 Jun 2003
Company Number:	CORP_62861649
File Number:	62861649
Type of Business:	All Inclusive Purpose
Address	61 E MADISON ST, CHICAGO, IL, 60603
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
ANNETTE MALNATI, 67 E MADISON ST STE 265, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO	Agent	2023-12-29

Shareholder

Name and Address	Role	Account Number
ANNETTE MARIE MALNATI TRUST	Shareholder	270419

Secretary

Name and Address	Role	Account Number
ANNETTE MALNATI 67 E MADISON ST CHICAGO IL, 60603	Secretary	270419

President

Name and Address	Role	Account Number
ANNETTE MALNATI 67 E MADISON ST CHICAGO IL, 60603	President	270419

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2363041	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2024-04-05	2024-04-16	2026-04-15
BUSINESS LICENSE	2363040	Issued	1006	Retail Food Establishment	735 - Preparation of Food and Dining on Premises With Seating	2024-04-05	2024-04-16	2026-04-15
BUSINESS LICENSE	2689402	Issued	1329	Special Event Food	942 - 5 Day Single Event - Special Event Food	2019-08-29	2019-08-29	2019-09-05
BUSINESS LICENSE	1446165	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2014-04-07	2014-04-16	2016-04-15
BUSINESS LICENSE	1470799	Cancelled	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2014-04-07	2014-04-16	2016-04-15
BUSINESS LICENSE	2279138	Issued	1329	Special Event Food	814 - Special Event Food	2013-08-12	2013-08-12	2013-08-15
BUSINESS LICENSE	2277949	Issued	1329	Special Event Food	814 - Special Event Food	2013-07-26	2013-07-26	2013-07-28
BUSINESS LICENSE	2185159	Issued	1329	Special Event Food	814 - Special Event Food	2012-09-13	2012-09-13	2012-09-16
BUSINESS LICENSE	2113887	Issued	1329	Special Event Food	814 - Special Event Food	2011-08-31	2011-08-31	2011-09-04
BUSINESS LICENSE	2053947	Issued	1329	Special Event Food	814 - Special Event Food	2010-09-02	2010-09-02	2010-09-05
BUSINESS LICENSE	2049119	Issued	1329	Special Event Food	814 - Special Event Food	2010-08-06	2010-08-06	2010-08-08
BUSINESS LICENSE	2048309	Issued	1329	Special Event Food	814 - Special Event Food	2010-07-23	2010-07-23	2010-07-25
BUSINESS LICENSE	2042433	Issued	1329	Special Event Food	814 - Special Event Food	2010-06-24	2010-06-24	2010-06-26
BUSINESS LICENSE	2037590	Issued	1329	Special Event Food	814 - Special Event Food	2010-06-10	2010-06-10	2010-06-13
BUSINESS LICENSE	1986972	Issued	1329	Special Event Food	814 - Special Event Food	2009-08-12	2009-08-12	2009-08-16
BUSINESS LICENSE	1986350	Issued	1329	Special Event Food	814 - Special Event Food	2009-08-07	2009-08-07	2009-08-09
BUSINESS LICENSE	1985974	Issued	1329	Special Event Food	814 - Special Event Food	2009-07-31	2009-07-31	2009-08-02
BUSINESS LICENSE	1679974	Cancelled	1315	Mobile Food Dispenser	No data	2008-05-02	2008-04-16	2010-04-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
PIZANO'S PIZZA & PASTA IN THE LOOP	Assume Name	2011-11-18	No data	No data	No data

Historical Names

Name	Change Date
65 MADISON, INC.	2003-11-14
60 MADISON, INC.	2003-08-08

Shares

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

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State