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PROFUSION FOODS, INC.
Company Details
Entity Name: |
PROFUSION FOODS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
06 Jan 2010
|
Company Number: |
CORP_67386817 |
File Number: |
67386817 |
Type of Business: |
All Inclusive Purpose |
Address |
7131 W 61ST ST, CHICAGO, IL, 60638 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
KUO LIANG CHEN, 7131 W 61ST ST, CHICAGO, 60638, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2020-01-14
|
President
Name and Address |
Role |
Account Number |
KUO LIANG CHEN, 2365 SUNSHINELANE, AURORA, IL 60503
|
President
|
No data
|
KUO L CHEN
|
President
|
359329
|
Secretary
Name and Address |
Role |
Account Number |
MEI LIN KWOK, 35-08 146TH ST,10A, FLUSHING, NY 11354
|
Secretary
|
No data
|
MEI L KWOK
|
Secretary
|
359329
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2622181
|
Issued
|
1007
|
Wholesale Food Establishment
|
642 - Direct Food Sales to Businesses
|
2022-12-23
|
2023-02-16
|
2025-02-15
|
BUSINESS LICENSE
|
2079051
|
Cancelled
|
1007
|
Wholesale Food Establishment
|
864 - Wholesale Food Sales
|
2017-01-06
|
2017-02-16
|
2019-02-15
|
Inspection
Inspection ID |
Inspection Type |
Inspection Date |
License |
Facility Type |
Address |
Risk |
Results |
491493
|
License
|
2011-01-28
|
2079051
|
Wholesale
|
1001 W 45TH ST, CHICAGO, IL, 60609
|
Risk 3 (Low)
|
Pass
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1000000
|
10000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State