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PICTURE DAY, INC.
Company Details
| Entity Name: |
PICTURE DAY, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
18 Aug 2011
|
| Company Number: |
CORP_67998561 |
| File Number: |
67998561 |
| Type of Business: |
All Inclusive Purpose |
| Address |
2822 N KEDZIE AVE 1 ST, CHICAGO, IL, 60618 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
CHARLES B FRIEDMAN, 3920 N LAKE SHORE DR, #5-SOUTH, CHICAGO, 60613, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2015-08-13
|
Secretary
| Name and Address |
Role |
Account Number |
|
Lisa Wright
|
Secretary
|
422675
|
|
MARK HUBERT 3041 N ELBRIDGE CHICAGO 60618
|
Secretary
|
No data
|
President
| Name and Address |
Role |
Account Number |
|
Brian Warling
|
President
|
422675
|
|
BRIAN WARLING 2822 N KEDZIE CHICAGO 60618
|
President
|
No data
|
Treasurer
| Name and Address |
Role |
Account Number |
|
Mark Hubert
|
Treasurer
|
422675
|
Principal officer
| Name and Address |
Role |
Account Number |
|
Brian Warling
|
Principal officer
|
422675
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2934181
|
Issued
|
1010
|
Limited Business License
|
1112 - Provide Photography or Videography Services
|
2023-09-22
|
2023-09-22
|
2025-11-15
|
|
BUSINESS LICENSE
|
2564248
|
Cancelled
|
1010
|
Limited Business License
|
476 - Photography Services
|
2021-09-16
|
2021-11-16
|
2023-11-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MEMORY MAKERS
|
Assume Name
|
2024-10-22
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
75000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
