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AMELIA'S MEXICAN GRILL INC.

Company Details

Entity Name: AMELIA'S MEXICAN GRILL INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Jun 2003
Date of Dissolution: 10 Nov 2017
Company Number: CORP_62935359
File Number: 62935359
Type of Business: Restaurant and Lounge
Date Status Change: 10 Nov 2017
Address 1235 W GRAND AVE, CHICAGO, IL, 60642
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOHN HAYES, 11801 SOUTHWEST HWY #5-S, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO Agent 2011-05-19

Secretary

Name and Address Role Account Number
KATHRYN TWOREK Secretary 264909

President

Name and Address Role Account Number
KATHRYN TWOREK, 16440 LAURA LN OAK FOREST IL 60462 President 264909

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1380076 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2019-03-29 2018-11-16 2021-07-15
BUSINESS LICENSE 1379610 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2019-03-29 2018-11-16 2021-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FIESTA MEXICANA GRILL No data 2008-05-29 2010-11-01 Involuntary Cancellation No data
AMELIA'S ITALIAN CUISINE, INC. No data 2007-10-04 2010-11-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State