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WARREN FOODS INC.
Company Details
| Entity Name: |
WARREN FOODS INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
25 May 2004
|
| Date of Dissolution: |
02 Oct 2006 |
| Company Number: |
CORP_63567841 |
| File Number: |
63567841 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
02 Oct 2006 |
| Address |
3156 W WARREN BLVD, CHICAGO, IL, 60612 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
EUNICE BURRELL, 4042 W LAWRENCE, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2004-05-25
|
President
| Name and Address |
Role |
Account Number |
|
EUNICE C. BURRELL
|
President
|
277645
|
|
EUNICE BURRELL 5346 W MADISON CHICAGO 60644
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1494299
|
Issued
|
1781
|
Tobacco
|
763 - Retail Sale of Tobacco
|
2004-12-09
|
2004-11-16
|
2005-11-15
|
|
BUSINESS LICENSE
|
1494298
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2004-12-09
|
2004-11-16
|
2005-11-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
