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TEAGSCHWENDNER USA, INC.

Company Details

Entity Name: TEAGSCHWENDNER USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 13 May 2009
Company Number: CORP_66612449
File Number: 66612449
Type of Business: Business Corporations
Date Status Change: 12 Oct 2012
Address 1160 N STATE ST, CHICAGO, IL, 60610
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
AGNIESZKA RAPCZ, 1160 N STATE ST, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2011-07-22

President

Name and Address Role Account Number
BRADLEY T. JOHNSON President 287124
ALBERT GSCHWENDNER 1351 BARCLAY BLVD BUFFALO GROVE 60089 President No data

Secretary

Name and Address Role Account Number
BRADLEY T. JOHNSON Secretary 287124

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2699287 Issued 1329 Special Event Food 946 - 180 Day Multiple Events - Special Event Food 2019-11-14 2019-11-14 2020-05-13
BUSINESS LICENSE 1575576 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2012-01-25 2012-02-16 2014-02-15
BUSINESS LICENSE 2129175 Issued 1329 Special Event Food 814 - Special Event Food 2011-11-22 2011-11-22 2011-12-24
BUSINESS LICENSE 1678715 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2007-04-16 2007-02-16 2008-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1653000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State