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BIG M INC
Company Details
| Entity Name: |
BIG M INC |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
07 Nov 2005
|
| Company Number: |
CORP_64551558 |
| File Number: |
64551558 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
06 Jun 2013 |
| Address |
1730 W FULLERTON AVE, CHICAGO, IL, 60614 |
| Place of Formation: |
NEW JERSEY |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2005-11-07
|
Secretary
| Name and Address |
Role |
Account Number |
|
ALAN W. MANDELBAUM
|
Secretary
|
309108
|
CEO
| Name and Address |
Role |
Account Number |
|
KEN M. MANDELBAUM
|
CEO
|
309108
|
President
| Name and Address |
Role |
|
VACANT
|
President
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1767211
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-04-14
|
2011-04-16
|
2013-04-15
|
|
BUSINESS LICENSE
|
1767214
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-05-09
|
2007-05-16
|
2009-04-15
|
|
BUSINESS LICENSE
|
1817888
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-04-20
|
2007-04-20
|
2009-04-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ANNIE SEZ
|
No data
|
2006-01-24
|
2011-02-04
|
Expired
|
No data
|
|
BIG M ILLINOIS INC.
|
No data
|
2005-11-07
|
2013-06-06
|
FAS Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON A
|
VOTING
|
Voting Rights
|
6
|
4000
|
No data
|
|
COMMON B
|
NON-VOTING
|
No Voting Rights
|
19994
|
5222670
|
No data
|
Date of last update: 30 Jan 2025
Sources:
Illinois Office of the Secretary of State
