| Entity Name: | CALIFORNIA PIZZA KITCHEN, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Nov 2004 |
| Company Number: | CORP_63884715 |
| File Number: | 63884715 |
| Type of Business: | All Inclusive Purpose |
| Address | 52 E OHIO ST, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2017-07-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| KATHRYN L ANDERSON | Other | 23393 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES F HYATT | President | 23393 |
| MICHAEL BEACHAM 575 ANTON BLVD STE 100 COSTA MESA, CA 92626 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| JOSHUA OLSHANSKY | Vice president | 23393 |
| Name and Address | Role | Account Number |
|---|---|---|
| CPK HOLDINGS, INC. | Shareholder | 23393 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANNE E JOLLAY | Secretary | 23393 |
| KENDALL JONES 575 ANTON BLVD STE 100 COSTA MESA, CA 92626 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 80545 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2019-07-03 | 2019-03-16 | 2021-07-15 |
| BUSINESS LICENSE | 80546 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2019-07-03 | 2019-03-16 | 2021-07-15 |
| BUSINESS LICENSE | 1676088 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2009-03-03 | 2009-03-16 | 2011-03-15 |
| BUSINESS LICENSE | 1676087 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2009-03-03 | 2009-03-16 | 2011-03-15 |
| BUSINESS LICENSE | 1228435 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2009-03-03 | 2009-03-16 | 2011-03-15 |
| BUSINESS LICENSE | 1228436 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2009-03-03 | 2009-03-16 | 2011-03-15 |
| BUSINESS LICENSE | 1682132 | Issued | 1477 | Outdoor Patio | 784 - Sale of Liquor Outdoors on Private Property | 2009-03-03 | 2009-03-16 | 2011-03-15 |
| BUSINESS LICENSE | 1922575 | Issued | 1329 | Special Event Food | 814 - Special Event Food | 2008-08-07 | 2008-08-07 | 2008-08-10 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DELAWARE CALIFORNIA PIZZA KITCHEN, INC. | No data | 2004-11-15 | 2006-04-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 20 Jan 2025
