| Entity Name: | VERDE WELLNESS AND MASSAGE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Jun 2012 |
| Company Number: | CORP_68537681 |
| File Number: | 68537681 |
| Type of Business: | All Inclusive Purpose |
| Address | 2122 S ASHLAND AVE 1ST, CHICAGO, IL, 60608 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERDE WELLNESS AND MASSAGE, INC 401(K) PLAN | 2023 | 455499811 | 2024-07-22 | VERDE WELLNESS AND MASSAGE, INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CRYSTAL DORADO, 905 W 18TH ST, CHICAGO, 60608, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-06-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| CRYSTAL M DORADO 905 W 18TH STCHICAGO IL 60608 | President | No data |
| CRYSTAL MARIE DORADO | President | 375777 |
| Name and Address | Role | Account Number |
|---|---|---|
| EFRAIN DORADO, 905 W 18TH ST.,CHICAGO, IL 60608 | Secretary | No data |
| CRYSTAL MARIE DORADO | Secretary | 375777 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2694359 | Issued | 4404 | Regulated Business License | 745 - Provide Full Body Massage Services | 2022-12-06 | 2022-11-16 | 2024-11-15 |
| BUSINESS LICENSE | 2563910 | Cancelled | 4404 | Regulated Business License | 745 - Provide Full Body Massage Services | 2018-11-13 | 2018-11-16 | 2020-11-15 |
| BUSINESS LICENSE | 2189053 | Cancelled | 1524 | Massage Establishment | 704 | 745 - Massage Establishment | Provide Full Body Massage Services | 2016-11-14 | 2016-11-16 | 2018-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| VERDE HOLISTIC WELLNESS STUDIO | Assume Name | 2020-02-03 | No data | No data | No data |
| 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
