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BK CONVENIENT INC.
Company Details
| Entity Name: |
BK CONVENIENT INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
29 Dec 2003
|
| Date of Dissolution: |
10 May 2019 |
| Company Number: |
CORP_63280305 |
| File Number: |
63280305 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
10 May 2019 |
| Address |
5441 N EAST RIVER RD, CHICAGO, IL, 60656 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
KAMLESH H SHAH, 2 S 350 GLEN AVE, LOMBARD, 60148, DU PAGE
|
Agent
|
2003-12-29
|
Secretary
| Name and Address |
Role |
Account Number |
|
RAJESH H. SHAH
|
Secretary
|
283127
|
President
| Name and Address |
Role |
Account Number |
|
BHADRESH SHETH, 2 SOUTH 181 VALLEY RD, LOMBARD 60148
|
President
|
283127
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1647598
|
Issued
|
1781
|
Tobacco
|
763 - Retail Sale of Tobacco
|
2017-09-18
|
2017-09-16
|
2019-09-15
|
|
BUSINESS LICENSE
|
1617528
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2017-09-18
|
2017-09-16
|
2019-09-15
|
|
BUSINESS LICENSE
|
1543498
|
Issued
|
1474
|
Package Goods
|
774 - Retail Sales of Packaged Liquor
|
2017-09-18
|
2017-09-16
|
2019-09-15
|
|
BUSINESS LICENSE
|
1543497
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2011-08-22
|
2011-09-16
|
2013-09-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
3000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
