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YARD HOUSE USA, INC.
Company Details
Entity Name: |
YARD HOUSE USA, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
27 Dec 2010
|
Company Number: |
CORP_67605764 |
File Number: |
67605764 |
Type of Business: |
All Inclusive Purpose |
Address |
1500 N CLYBOURN AVE 1 C101, CHICAGO, IL, 60610 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-10-27
|
Other
Name and Address |
Role |
Account Number |
COLLEEN HUNTER LYONS
|
Other
|
394970
|
Shareholder
Name and Address |
Role |
Account Number |
YARD HOUSE GLENVIEW LLC
|
Shareholder
|
394970
|
Secretary
Name and Address |
Role |
Account Number |
JOSEPH GEORGE KERN
|
Secretary
|
394970
|
LINDSAY L KOREN 1000 DARDEN CENTER DR ORLANDO FL 32837
|
Secretary
|
No data
|
President
Name and Address |
Role |
Account Number |
WILLIAM ROLAND WHITE III
|
President
|
394970
|
ANGELA M SIMMONS 1000 DARDEN CENTER DR ORLANDO FL 32837
|
President
|
No data
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2368521
|
Cancelled
|
1477
|
Outdoor Patio
|
784 - Sale of Liquor Outdoors on Private Property
|
2019-08-16
|
2019-09-16
|
2021-09-15
|
BUSINESS LICENSE
|
2368520
|
Cancelled
|
1475
|
Consumption on Premises - Incidental Activity
|
638 - Consumption of Liquor on Premises
|
2019-08-16
|
2019-09-16
|
2021-09-15
|
BUSINESS LICENSE
|
2368519
|
Cancelled
|
1006
|
Retail Food Establishment
|
735 - Preparation of Food and Dining on Premises With Seating
|
2019-08-16
|
2019-09-16
|
2021-09-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
0.01
|
Date of last update: 24 Feb 2025
Sources:
Illinois Office of the Secretary of State