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WAREHOUSE 55, INC.
Company Details
| Entity Name: |
WAREHOUSE 55, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
24 Jul 2012
|
| Company Number: |
CORP_68464919 |
| File Number: |
68464919 |
| Type of Business: |
All Inclusive Purpose |
| Address |
1819 W GRAND AVE, CHICAGO, IL, 60622 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MARK NORKAITIS, 55 S LAKE ST, AURORA, 60505, KANE
|
Agent
|
2019-09-10
|
President
| Name and Address |
Role |
Account Number |
|
MARK NORKAITIS, 55 S LAKE ST AURORA IL 60505
|
President
|
No data
|
|
Mark Norkaitis
|
President
|
475105
|
Secretary
| Name and Address |
Role |
Account Number |
|
VACANT
|
Secretary
|
No data
|
|
Mark Norkaitis
|
Secretary
|
475105
|
Principal officer
| Name and Address |
Role |
Account Number |
|
Mark Norkaitis
|
Principal officer
|
475105
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2786453
|
Issued
|
1010
|
Limited Business License
|
900 | 904 | 911 | 923 - Sale of Furniture | Retail Sales of General Merchandise | Retail Sales of Clothing / Accessories / Shoes | Retail Sales of Jewelry and Jewelry Repair
|
2023-03-23
|
2023-05-16
|
2025-05-15
|
Historical Names
| Name |
Change Date |
|
ROOM 363, INC.
|
2019-09-10
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
