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HOUSE OF BURGERS, INC.
Company Details
Entity Name: |
HOUSE OF BURGERS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
24 Apr 2012
|
Date of Dissolution: |
11 Sep 2015 |
Company Number: |
CORP_68447828 |
File Number: |
68447828 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
11 Sep 2015 |
Address |
22 W OHIO ST 1ST, CHICAGO, IL, 60654 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
JOHN M. MORRONE, 12820 S RIDGELAND AVE STE C, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2012-04-24
|
President
Name and Address |
Role |
Account Number |
MICHAEL K KONSTANTOPOULOS 8821W 100TH DT PALOS HILLS IL
|
President
|
No data
|
MICHAEL KONSTANTOPOULOS
|
President
|
375657
|
Secretary
Name and Address |
Role |
Account Number |
ALEXANDER KONSTANTOPOULOS
|
Secretary
|
375657
|
Vice president
Name and Address |
Role |
Account Number |
VASILIOS KONSTANTOPOULOS
|
Vice president
|
375657
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2185460
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2013-02-20
|
2013-02-20
|
2014-10-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
OLD CHICAGO GRILL
|
No data
|
2012-06-19
|
2015-09-01
|
Involuntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State