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PREMIUM THEMES, INC.
Company Details
| Entity Name: |
PREMIUM THEMES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
06 Apr 2004
|
| Company Number: |
CORP_63467634 |
| File Number: |
63467634 |
| Type of Business: |
All Inclusive Purpose |
| Address |
3519-3525 N CLARK ST, CHICAGO, IL, 60657 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JESSE T BOYLE, 120 N CANAL ST, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2021-10-12
|
Shareholder
| Name and Address |
Role |
Account Number |
|
BRIAN WOULFE
|
Shareholder
|
288873
|
|
KEN ZAUGH
|
Shareholder
|
288873
|
|
ADAM CISEK
|
Shareholder
|
288873
|
|
JENNIFER JEZUIT
|
Shareholder
|
288873
|
|
ESTEBAN LIZANO
|
Shareholder
|
288873
|
|
JACK O'MEARA
|
Shareholder
|
288873
|
|
DAVE MATTISON
|
Shareholder
|
288873
|
|
DANA DAY
|
Shareholder
|
288873
|
|
THEODORE HOKINSON
|
Shareholder
|
288873
|
|
HAROLD HOKINSON
|
Shareholder
|
288873
|
|
JOSHUA LEHANE
|
Shareholder
|
288873
|
|
RICHARD TRENCH
|
Shareholder
|
288873
|
|
THOMAS TRENCH
|
Shareholder
|
288873
|
|
JEFF PEGORSCH
|
Shareholder
|
288873
|
|
CHAD SURLES
|
Shareholder
|
288873
|
|
CRAIG LIDBURY
|
Shareholder
|
288873
|
|
MICHAEL MCMORRIS
|
Shareholder
|
288873
|
|
JOHN CZERWIONKA
|
Shareholder
|
288873
|
|
MICHAEL LEPIR
|
Shareholder
|
288873
|
|
JOSEPH BECKER
|
Shareholder
|
288873
|
|
SCOTT ENG
|
Shareholder
|
288873
|
|
MIKE DEARTH
|
Shareholder
|
288873
|
|
ANUJ GROVER
|
Shareholder
|
288873
|
|
JEFF WRIGHT
|
Shareholder
|
288873
|
Secretary
| Name and Address |
Role |
Account Number |
|
ANTHONY ZALEWSKI 120 N CANAL STREET CHICAGO, IL 60606
|
Secretary
|
288873
|
President
| Name and Address |
Role |
Account Number |
|
Jesse Boyle
|
President
|
288873
|
|
JESSE BOYLE 120 N CANAL STREET, CHICAGO IL, 60606
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1847485
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2015-05-22
|
2015-02-16
|
2017-02-15
|
|
BUSINESS LICENSE
|
1847486
|
Issued
|
1475
|
Consumption on Premises - Incidental Activity
|
638 - Consumption of Liquor on Premises
|
2015-05-22
|
2015-02-16
|
2017-02-15
|
|
BUSINESS LICENSE
|
1991735
|
Issued
|
1329
|
Special Event Food
|
814 - Special Event Food
|
2009-09-11
|
2009-09-11
|
2009-09-13
|
|
BUSINESS LICENSE
|
1990929
|
Issued
|
1329
|
Special Event Food
|
814 - Special Event Food
|
2009-08-21
|
2009-08-21
|
2009-08-23
|
|
BUSINESS LICENSE
|
1986351
|
Issued
|
1329
|
Special Event Food
|
814 - Special Event Food
|
2009-08-07
|
2009-08-07
|
2009-08-09
|
|
BUSINESS LICENSE
|
1986010
|
Issued
|
1329
|
Special Event Food
|
814 - Special Event Food
|
2009-07-31
|
2009-07-31
|
2009-08-02
|
|
BUSINESS LICENSE
|
1979359
|
Issued
|
1329
|
Special Event Food
|
814 - Special Event Food
|
2009-06-17
|
2009-06-17
|
2009-06-21
|
|
BUSINESS LICENSE
|
1847487
|
Issued
|
1781
|
Tobacco
|
763 - Retail Sale of Tobacco
|
2008-12-04
|
2008-12-04
|
2011-02-15
|
|
BUSINESS LICENSE
|
1914155
|
Issued
|
1329
|
Special Event Food
|
814 - Special Event Food
|
2008-06-20
|
2008-06-20
|
2008-06-22
|
|
BUSINESS LICENSE
|
1841138
|
Issued
|
1329
|
Special Event Food
|
814 - Special Event Food
|
2007-06-28
|
2007-06-28
|
2007-07-01
|
|
BUSINESS LICENSE
|
1579282
|
Cancelled
|
1475
|
Consumption on Premises - Incidental Activity
|
No data
|
2007-03-19
|
2007-02-16
|
2009-02-15
|
|
BUSINESS LICENSE
|
1596688
|
Cancelled
|
1781
|
Tobacco
|
No data
|
2007-02-23
|
2007-02-16
|
2009-02-15
|
|
BUSINESS LICENSE
|
1579281
|
Cancelled
|
1006
|
Retail Food Establishment
|
No data
|
2007-02-23
|
2007-02-16
|
2009-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
RED IVY
|
No data
|
2004-07-16
|
2019-09-03
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
10000000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
