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NOODLE STATION, INC.

Company Details

Entity Name: NOODLE STATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Mar 2012
Date of Dissolution: 10 Nov 2020
Company Number: CORP_68351596
File Number: 68351596
Type of Business: All Inclusive Purpose
Date Status Change: 10 Nov 2020
Address 2022 S WENTWORTH AVE 1ST, CHICAGO, IL, 60616
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ANDREW A LUO, 2022 S WENTWORTH AVE 1F, CHICAGO, 60616, COOK-NOT IN CITY OF CHICAGO Agent 2012-11-13

Secretary

Name and Address Role Account Number
RICKY YI HU Secretary 371737

Treasurer

Name and Address Role Account Number
WEI YE HU Treasurer 371737

President

Name and Address Role Account Number
ANDREW A LUO 1306 W 33RD PL CHICAGO 60608 President 371737

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2152520 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2018-10-11 2018-10-16 2021-07-15
BUSINESS LICENSE 2152519 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2018-10-11 2018-10-16 2021-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MY PLACE CHINESE CUISINE No data 2012-11-13 2020-08-14 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State