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B & B USA, INC.

Company Details

Entity Name: B & B USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Apr 2009
Date of Dissolution: 13 Sep 2019
Company Number: CORP_66579379
File Number: 66579379
Type of Business: All Inclusive Purpose
Date Status Change: 13 Sep 2019
Address 7350 S STONY ISLAND AVE 1ST, CHICAGO, IL, 60649
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
SANG H. SUK, 1349 WASHINGTON ST, DES PLAINES, 60016, COOK-NOT IN CITY OF CHICAGO Agent 2009-04-08

President

Name and Address Role Account Number
SANG H SUK, 928 MANCHESTER RD LAKE ZURICH IL 60047 President No data
Sang Hwoon Suk President 343114

Secretary

Name and Address Role Account Number
Sang Hwoon Suk Secretary 343114

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1969630 Issued 1010 Limited Business License No data 2014-12-08 2014-12-16 2016-12-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
STAR BEAUTY SUPPLY 3 No data 2010-06-30 2015-09-01 Involuntary Cancellation No data
STONEY BEAUTY SUPPLY No data 2009-04-23 2010-06-30 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State