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AMBIANCE REFINED INC.
Company Details
| Entity Name: |
AMBIANCE REFINED INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Reinstated
|
| Date Formed: |
04 May 2011
|
| Date of Dissolution: |
11 Oct 2024 |
| Company Number: |
CORP_67933451 |
| File Number: |
67933451 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
11 Oct 2024 |
| Address |
1622 W BELMONT AVE 1, CHICAGO, IL, 60657 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ZENON MCHUGH, 6619 W ARCHER AVE, CHICAGO, 60638, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2022-08-11
|
President
| Name and Address |
Role |
Account Number |
|
JON MOSSBERGER 1622 W, BELMONT CHICAGO IL, 60657
|
President
|
No data
|
|
JOHN MOSSBERGER
|
President
|
362895
|
Secretary
| Name and Address |
Role |
Account Number |
|
STEVE MAYER 100 S, RIVERSIDE AVE ST CHARLES IL, 60174
|
Secretary
|
No data
|
|
BLAKE ITAGAKI
|
Secretary
|
362895
|
Vice president
| Name and Address |
Role |
Account Number |
|
STEVE MAYER
|
Vice president
|
362895
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2231808
|
Issued
|
1006
|
Retail Food Establishment
|
735 - Preparation of Food and Dining on Premises With Seating
|
2023-12-12
|
2023-11-16
|
2025-11-15
|
|
BUSINESS LICENSE
|
2099508
|
Issued
|
1470
|
Tavern
|
829 - Tavern - Consumption of Liquor on Premises
|
2023-12-12
|
2023-11-16
|
2025-11-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
FLAGSHIP TAVERN & GRILL
|
Assume Name
|
2023-12-13
|
2020-10-09
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
