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  5. RALPHS GROCERY COMPANY

RALPHS GROCERY COMPANY

Company Details

Entity Name: RALPHS GROCERY COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Nov 2003
Company Number: CORP_63179728
File Number: 63179728
Type of Business: Mercantile (sales only, no service)
Address 4620 S DAMEN AVE, CHICAGO, IL, 60609
Place of Formation: OHIO

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-11-14

President

Name and Address Role Account Number
THOMAS L. SCHWILKE 1014 VINE STREET CINCINNATI OH 45202 President No data
THOMAS L SCHWILKE President 251246

Secretary

Name and Address Role Account Number
CHRISTINE S. WHEATLEY 1014 VINE STREET CINCINNATI OH 45202 Secretary No data
CHRISTINE S WHEATLEY Secretary 251246

Shareholder

Name and Address Role Account Number
THE KROGER CO. Shareholder 251246

Vice president

Name and Address Role Account Number
TODD A FOLEY Vice president 251246
BRYAN H KALTENBACH Vice president 251246

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2333481 Issued 1275 Filling Station 666 - Operation of a Fuel Filling Station 2024-02-20 2024-01-16 2026-01-15
BUSINESS LICENSE 2037345 Issued 1275 Filling Station 666 - Operation of a Fuel Filling Station 2024-02-20 2024-01-16 2026-01-15
BUSINESS LICENSE 2020990 Issued 1781 Tobacco 763 - Retail Sale of Tobacco 2024-02-20 2024-01-16 2025-01-15
BUSINESS LICENSE 1928154 Issued 1474 Package Goods 774 | 932 - Retail Sales of Packaged Liquor | Retail Sales of Packaged Liquor on Sundays from 8AM - 11AM 2024-02-20 2024-01-16 2026-01-15
BUSINESS LICENSE 1928152 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-02-20 2024-01-16 2026-01-15
BUSINESS LICENSE 1884256 Issued 1474 Package Goods 774 | 932 - Retail Sales of Packaged Liquor | Retail Sales of Packaged Liquor on Sundays from 8AM - 11AM 2024-02-20 2024-01-16 2026-01-15
BUSINESS LICENSE 1884255 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-02-20 2024-01-16 2026-01-15
BUSINESS LICENSE 1596212 Issued 1474 Package Goods 774 | 932 - Retail Sales of Packaged Liquor | Retail Sales of Packaged Liquor on Sundays from 8AM - 11AM 2024-02-20 2024-01-16 2026-01-15
BUSINESS LICENSE 1596210 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-02-20 2024-01-16 2026-01-15
BUSINESS LICENSE 2129106 Issued 1275 Filling Station 666 - Operation of a Fuel Filling Station 2021-12-23 2022-01-16 2024-01-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RALPHS GROCERY COMPANY OF OHIO No data 2003-11-14 2003-12-31 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

CHRISTINE S. WHEATLEY 1014 VINE STREET CINCINNATI OH 45202

THE KROGER CO. TOPVALCO, INC. DILLON REAL ESTATE CO., INC. KROGER PRESCRIPTION PLANS, INC.

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

THE KROGER CO.

84.51 LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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