| Entity Name: | BOSEN CHICAGO LTD |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 03 Oct 2007 |
| Date of Dissolution: | 10 Mar 2017 |
| Company Number: | CORP_65771551 |
| File Number: | 65771551 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Mar 2017 |
| Address | 4224 W BELMONT AVE 2ND 200, CHICAGO, IL, 60641 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALEX MERCADO, 4224 W BELMONT, CHICAGO, 60641, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-12-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| ALEX MERCADO, 4224 W BELMONT, CHICAGO IL 60641 | President | No data |
| ALEJANDRO MERCADO III | President | 346391 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAULINA LEON-MERCADO | Treasurer | 346391 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANK J ROMAN III | Shareholder | 346391 |
| ANDRE JASON ROMAN | Shareholder | 346391 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID RIVERA | Secretary | 346391 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2549934 | Issued | 4404 | Regulated Business License | 661 | 848 | 904 | 926 | 928 - Fitness Training On and Off Premises | Training in The Arts of Combat and Self-Defense, Music, Art, Gymnastics, Dance for Children Under 18 Years of Age (Less Than 40% Children) | Retail Sales of General Merchandise | Fitness Classes | Training in The Arts of Combat and Self-Defense, Music, Art, Gymnastics, Dance for Adults | 2017-08-15 | 2017-08-15 | 2019-08-15 |
| BUSINESS LICENSE | 2216034 | Cancelled | 1023 | Children's Services Facility License | 890 - Children's Activities Facilities | 2015-08-11 | 2015-08-16 | 2017-08-15 |
| BUSINESS LICENSE | 2109385 | Cancelled | 1690 | Children's Activities Facilities | No data | 2012-03-28 | 2012-03-28 | 2013-08-15 |
| BUSINESS LICENSE | 1986992 | Cancelled | 1010 | Limited Business License | No data | 2011-08-05 | 2011-08-16 | 2013-08-15 |
| Name | Change Date |
|---|---|
| ROMAN'S DEFENSIVE TACTIC'S TRAINING LTD. | 2008-01-25 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 27 Jan 2025
