Entity Name: | COUNTRY HOUSE KITCHEN COMPANY, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Reinstated |
Date Formed: | 29 Jun 2007 |
Date of Dissolution: | 10 Nov 2023 |
Company Number: | CORP_65629941 |
File Number: | 65629941 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 10 Nov 2023 |
Address | 3700 W 103RD ST 1ST, CHICAGO, IL, 60655 |
Place of Formation: | ILLINOIS |
Name and Address | Role | Appointment Date |
---|---|---|
THOMAS BOUNDAS, 621 PLAINFIELD RD STE 203, WILLOWBROOK, 60527, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-11-21 |
Name and Address | Role | Account Number |
---|---|---|
PAUL THEODORE BOUNDAS | President | 406287 |
PAUL BOUNDAS 20634 HOLLAND HARBOR DRIVE FRANKFORT IL, 60423 | President | No data |
Name and Address | Role | Account Number |
---|---|---|
THEODORE ANASTASIOS BOUNDAS | Secretary | 406287 |
THEODORE BOUNDAS 545 S STONE LAGRANGE IL, 60525 | Secretary | No data |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2464651 | Issued | 1006 | Retail Food Establishment | 735 - Preparation of Food and Dining on Premises With Seating | 2024-08-07 | 2024-06-16 | 2026-06-15 |
BUSINESS LICENSE | 2464644 | Issued | 1006 | Retail Food Establishment | 781 - Sale of Food Prepared Onsite With Dining Area | 2024-08-07 | 2024-06-16 | 2026-06-15 |
BUSINESS LICENSE | 2464642 | Issued | 1006 | Retail Food Establishment | 640 | 736 | 767 | 775 - Operation of a Deli, Butcher or Bakery | Preparation of Food, Coffee or Drinks | Retail Sales of General Merchandise and Non-Perishable Food | Retail Sales of Perishable Foods | 2024-08-07 | 2024-06-16 | 2026-06-15 |
BUSINESS LICENSE | 2464645 | Issued | 1006 | Retail Food Establishment | 782 - Sale of Food Prepared Onsite Without Dining Area | 2018-08-31 | 2018-06-16 | 2020-10-15 |
BUSINESS LICENSE | 2464653 | Issued | 1006 | Retail Food Establishment | 735 - Preparation of Food and Dining on Premises With Seating | 2016-05-31 | 2016-05-31 | 2018-06-15 |
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