| Entity Name: | CEC REAL ESTATE HOLDING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 25 Jul 2003 |
| Company Number: | CORP_62998369 |
| File Number: | 62998369 |
| Type of Business: | Business Corporations |
| Date Status Change: | 22 Jan 2015 |
| Address | 300 W ADAMS ST NA, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2004-08-04 |
| Name and Address | Role | Account Number |
|---|---|---|
| REID SIMPSON 231 N MARTINGALE ROAD SCHAUMBURG IL 60173 | President | No data |
| JOSHUA MEYER | President | 349454 |
| Name and Address | Role | Account Number |
|---|---|---|
| KENNETH R ZILCH | Secretary | 349454 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2009235 | Cancelled | 1010 | Limited Business License | No data | 2009-12-10 | 2009-12-10 | 2010-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 10 |
Date of last update: 23 Jan 2025
