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TARANIS MANAGEMENT, INC.

TARANIS MANAGEMENT, INC.

Company Details

Entity Name:	TARANIS MANAGEMENT, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	05 Jul 2007
Date of Dissolution:	12 Dec 2014
Company Number:	CORP_65598159
File Number:	65598159
Type of Business:	All Inclusive Purpose
Date Status Change:	12 Dec 2014
Address	401 E ILLINOIS ST 1, CHICAGO, IL, 60611
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
REDERSEN & HOUPT, 161 N. CLARK ST., STE 3100, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO	Agent	2007-07-05

President

Name and Address	Role	Account Number
WILLIAM BOLTON 1450 S. PRAIRIEAVENUE, CHICAGO, IL 60605	President	328848

Secretary

Name and Address	Role	Account Number
WILLIAM BOLTON	Secretary	328848

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1942508	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2013-04-04	2013-03-16	2015-03-15
BUSINESS LICENSE	1893336	Issued	1481	Caterer's Liquor License	630 - Catering of Liquor To Events	2013-04-04	2013-03-16	2015-03-15
BUSINESS LICENSE	1893335	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2013-04-04	2013-03-16	2015-03-15
BUSINESS LICENSE	1893334	Issued	1474	Package Goods	774 - Retail Sales of Packaged Liquor	2013-04-04	2013-03-16	2015-03-15
BUSINESS LICENSE	1893331	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2013-04-04	2013-03-16	2015-03-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	10000	1000000	No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State