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EVEREVE, INCORPORATED

Branch

Company Details

Entity Name: EVEREVE, INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 09 Aug 2006
Branch of: EVEREVE, INCORPORATED, MINNESOTA (Company Number 89cd26d5-88d4-e011-a886-001ec94ffe7f)
Company Number: CORP_65112426
File Number: 65112426
Type of Business: Business Corporations
Address 3440 N SOUTHPORT AVE 1, CHICAGO, IL, 60657
Place of Formation: MINNESOTA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2022-08-25

President

Name and Address Role Account Number
MICHAEL TAMTE 6800 FRANCE AVE S, STE 700 EDINA, MN 55435 President No data
MEGAN TAMTE President 386791

Secretary

Name and Address Role Account Number
MICHAEL TAMTE 6800 FRANCE AVE S, STE 700 EDINA, MN 55435 Secretary No data
MICHAEL NELSON TAMTE Secretary 386791

Shareholder

Name and Address Role Account Number
EVER HOLDINGS, LLC Shareholder 386791

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2299066 Issued 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2023-11-15 2023-12-16 2025-12-15
BUSINESS LICENSE 2417831 Cancelled 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2020-02-24 2019-12-16 2021-12-15

Historical Names

Name Change Date
HOT MAMA, INCORPORATED 2014-09-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000000 2285936000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State