| Entity Name: | SUNSTONE EAST GRAND LESSEE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 31 Mar 2011 |
| Company Number: | CORP_67846656 |
| File Number: | 67846656 |
| Type of Business: | Business Corporations |
| Address | 10 E GRAND AVE 1-23, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-09-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN VANCE ARABIA | President | 373699 |
| BRYAN A. GIGLIA, 15 ENTERPRISE, ST 200, ALISO VIEJO CA 92656 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT CHASE-STEPHEN SPRINGER | Secretary | 373699 |
| ROBERT SPRINGER, 15 ENTERPRISE, ST 200, ALISO VIEJO CA 92656 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| SUNSTONE HOTEL TRS LESSEE, LLC | Shareholder | 373699 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2210826 | Issued | 4404 | Regulated Business License | 676 - Hotel - 7 or More Sleeping Rooms | 2020-10-08 | 2020-10-16 | 2022-10-15 |
| BUSINESS LICENSE | 2163831 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2020-10-08 | 2020-10-16 | 2022-10-15 |
| BUSINESS LICENSE | 2163830 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2020-10-08 | 2020-10-16 | 2022-10-15 |
| BUSINESS LICENSE | 2163829 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2020-10-08 | 2020-10-16 | 2022-10-15 |
| BUSINESS LICENSE | 2163827 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2020-10-08 | 2020-10-16 | 2022-10-15 |
| BUSINESS LICENSE | 2163828 | Cancelled | 1370 | Hotel | No data | 2012-09-20 | 2012-09-20 | 2014-10-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HILTON GARDEN INN CHICAGO DOWNTOWN/MAGNIFICENT MILE | Assume Name | 2012-07-16 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 16 Jan 2025
