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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