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MOTHER & SON, INC.
Company Details
| Entity Name: |
MOTHER & SON, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
25 Sep 2003
|
| Date of Dissolution: |
01 Feb 2005 |
| Company Number: |
CORP_63108782 |
| File Number: |
63108782 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Feb 2005 |
| Address |
2294 N MILWAUKEE AVE, CHICAGO, IL, 60647 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
AMELIA MADRIGAL, 2294 N MILWAUKEE, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2003-09-25
|
President
| Name and Address |
Role |
Account Number |
|
AMELIA MADRIGAL
|
President
|
268953
|
Secretary
| Name and Address |
Role |
Account Number |
|
MARIO MADRIGAL
|
Secretary
|
268953
|
Incorporator
| Name and Address |
Role |
|
+AMELIA MADRIGAL 1836 W 35TH ST CHICAGO IL 60608
|
Incorporator
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1443302
|
Issued
|
1781
|
Tobacco
|
763 - Retail Sale of Tobacco
|
2003-11-10
|
2003-11-10
|
2004-11-15
|
|
BUSINESS LICENSE
|
1443301
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2003-11-03
|
2003-11-03
|
2004-11-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
