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HAPPY CAKE LA BAGUETTE, INC.

Company Details

Entity Name: HAPPY CAKE LA BAGUETTE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Jul 2009
Date of Dissolution: 10 Dec 2021
Company Number: CORP_66675793
File Number: 66675793
Type of Business: All Inclusive Purpose
Date Status Change: 10 Dec 2021
Address 1350 W 18TH ST 1ST, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JESUS RENTERIA, 2118 EUCLID AVE APT 2, BERWYN, 60402, COOK-NOT IN CITY OF CHICAGO Agent 2021-01-26

Secretary

Name and Address Role Account Number
GILBERTO J CHAVARRIA Secretary 346010

Vice president

Name and Address Role Account Number
ENRIQUETA LECHUGA Vice president 346010

President

Name and Address Role Account Number
GILBERTO J CHAVARRIA President 346010
ENRIQUETA LECHUGA 1135 WESTGATE APT 1008 OAK PARK IL, 60301 President No data

Shareholder

Name and Address Role Account Number
ALEX RENTERIA Shareholder 346010
JESUS IVAN RENTERIA Shareholder 346010

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1986073 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2019-03-05 2019-01-16 2021-07-15
BUSINESS LICENSE 2109246 Cancelled 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2015-01-09 2015-01-16 2017-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON CLASS A No data Voting Rights 1 1000 No data
COMMON CLASS B No data No Voting Rights 99 99000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State