| Entity Name: | R. LATITUDE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 17 Oct 2005 |
| Company Number: | CORP_64479857 |
| File Number: | 64479857 |
| Type of Business: | All Inclusive Purpose |
| Address | 324-326 W CHICAGO AVE AVE, CHICAGO, IL, 60654 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R LATITUDE INC 401(K) PLAN | 2022 | 510557296 | 2023-08-23 | R LATITUDE INC | 60 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-08-23 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 9178738509 |
| Plan sponsor’s address | 324 W CHICAGO AVE, CHICAGO, IL, 60654 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENTS INC., 2501 CHATHAM RD SUITE R, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-03-06 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOSEPH BENVENISTI 2501 CHATHAM RD STE R SPRINGFIELD IL 62704 | Secretary | No data |
| Joseph BENVENISTI | Secretary | 297994 |
| Name and Address | Role | Account Number |
|---|---|---|
| Joseph BENVENISTI | President | 297994 |
| JOSEPH BENVENISTI 2501 CHATHAM RD STE R SPRINGFIELD IL 62704 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| BOUNCE SPORTING CLUB CHICAGO HOLDINGS INC | Shareholder | 297994 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2548786 | Issued | 1470 | Tavern | 829 - Tavern - Consumption of Liquor on Premises | 2024-03-21 | 2024-02-16 | 2026-02-15 |
| BUSINESS LICENSE | 2548789 | Issued | 1006 | Retail Food Establishment | 736 - Preparation of Food, Coffee or Drinks | 2024-03-21 | 2024-02-16 | 2026-02-15 |
| BUSINESS LICENSE | 2548788 | Issued | 1477 | Outdoor Patio | 784 - Sale of Liquor Outdoors on Private Property | 2024-03-21 | 2024-02-16 | 2026-02-15 |
| BUSINESS LICENSE | 2548787 | Issued | 1050 | Public Place of Amusement | 744 - Provides Onsite Entertainment or Rentals | 2022-01-13 | 2022-02-16 | 2024-02-15 |
| BUSINESS LICENSE | 2609805 | Issued | 1329 | Special Event Food | 942 - 5 Day Single Event - Special Event Food | 2018-07-20 | 2018-07-20 | 2018-07-22 |
| BUSINESS LICENSE | 1822007 | Cancelled | 1050 | Public Place of Amusement | 743 - Provides Onsite Amusement or Entertainment | 2016-04-18 | 2016-02-16 | 2018-02-15 |
| BUSINESS LICENSE | 2270567 | Cancelled | 1477 | Outdoor Patio | 784 - Sale of Liquor Outdoors on Private Property | 2016-02-17 | 2016-02-16 | 2018-02-15 |
| BUSINESS LICENSE | 1648273 | Cancelled | 1470 | Tavern | 829 - Tavern - Consumption of Liquor on Premises | 2016-02-17 | 2016-02-16 | 2018-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BOUNCE SPORTING CLUB | Assume Name | 2021-06-08 | No data | No data | No data |
| BOUNCE SPORTING CLUB CHICAGO | No data | 2017-06-29 | 2021-03-01 | Involuntary Cancellation | No data |
| PARLIAMENT | No data | 2016-04-04 | 2017-06-29 | Voluntary Cancellation | No data |
| CLUB CLIMAX | No data | 2005-11-10 | 2016-03-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 20 Jan 2025
