| Entity Name: | EC RESTAURANTS (CHICAGO - WABASH) CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Feb 2012 |
| Company Number: | CORP_68206073 |
| File Number: | 68206073 |
| Type of Business: | Business Corporations |
| Address | 185 N WABASH AVE BSMT & 1, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2012-02-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| DEREK DOKE 7403 MACLEOD TRAIL SW 2ND FLR CALGARY AB T2H 0L8 | President | No data |
| DEREK GREGORY DOKE | President | 370442 |
| Name and Address | Role | Account Number |
|---|---|---|
| CANADA | Secretary | No data |
| DEREK GREGORY DOKE | Secretary | 370442 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVE LANTZ | Other | 370442 |
| JOHN REMOUDOS | Other | 370442 |
| MURRAY COLEMAN | Other | 370442 |
| WILLIAM GREGSON | Other | 370442 |
| TAMI DOKE | Other | 370442 |
| KENNETH J GRONDIN | Other | 370442 |
| Name and Address | Role | Account Number |
|---|---|---|
| SARAH FISHER | Shareholder | 370442 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2142600 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2022-11-23 | 2022-12-16 | 2024-12-15 |
| BUSINESS LICENSE | 2142599 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2022-11-23 | 2022-12-16 | 2024-12-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ELEPHANT & CASTLE | No data | 2012-08-17 | 2020-07-10 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 2400000 | No data |
Date of last update: 16 Jan 2025
