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LISA MARIE VARON, INC.

Company Details

Entity Name: LISA MARIE VARON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Jul 2011
Date of Dissolution: 08 Dec 2017
Company Number: CORP_67828062
File Number: 67828062
Type of Business: All Inclusive Purpose
Date Status Change: 08 Dec 2017
Address 2418 N ASHLAND AVE, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KEITH GOLDBERG, 1701 E LAKE AVE STE 255, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO Agent 2011-07-26

Secretary

Name and Address Role Account Number
LISA MARIE VARON Secretary 376932

President

Name and Address Role Account Number
LISA MARIE VARON, 1341 W FULLERTON AVE #523, CHICAGO 60614 President 376932

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2197079 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2015-03-03 2015-03-16 2017-03-15
BUSINESS LICENSE 2197078 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2015-03-03 2015-03-16 2017-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE SQUARED CIRCLE No data 2016-02-23 2017-12-01 Involuntary Cancellation No data
FOOD FIGHT No data 2011-08-16 2012-10-29 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State