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CENTRAL HEALTHCARE, INC.
Company Details
| Entity Name: |
CENTRAL HEALTHCARE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Apr 2010
|
| Company Number: |
CORP_67474937 |
| File Number: |
67474937 |
| Type of Business: |
All Inclusive Purpose |
| Address |
4751 S CENTRAL AVE 1ST, CHICAGO, IL, 60638 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MARIE FE UDARBE, 4900 S ARCHER AVE STE 3, CHICAGO, 60632, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-03-17
|
Secretary
| Name and Address |
Role |
Account Number |
|
ELIZA UDARBE 4900 S. ARCHER AVE., STE 3, CHICAGO, IL 60632
|
Secretary
|
355384
|
Shareholder
| Name and Address |
Role |
Account Number |
|
CATHERINE DIAZ THEODOROU
|
Shareholder
|
355384
|
|
ANGELA TENORIO
|
Shareholder
|
355384
|
|
MARIA CHRISTINA BENGTSON
|
Shareholder
|
355384
|
|
SAGUDAY MURILLO
|
Shareholder
|
355384
|
|
LEORIA BARIA
|
Shareholder
|
355384
|
|
PETROS UDARBE
|
Shareholder
|
355384
|
Treasurer
| Name and Address |
Role |
Account Number |
|
Eliza Udarbe
|
Treasurer
|
355384
|
President
| Name and Address |
Role |
Account Number |
|
MARIE FE UDARBE 4900 S ARCHER AVE., STE 3, CHICAGO, IL 60632
|
President
|
355384
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2891000
|
Issued
|
1010
|
Limited Business License
|
464 - Provide Home Health Care Services
|
2024-06-20
|
2024-08-16
|
2026-08-15
|
|
BUSINESS LICENSE
|
2048942
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2022-07-01
|
2022-08-16
|
2024-08-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
10000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
