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DIANA'S, INC.

Company Details

Entity Name: DIANA'S, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Reinstated
Date Formed: 02 Aug 2012
Company Number: CORP_68625211
File Number: 68625211
Type of Business: All Inclusive Purpose
Address 10648 S MICHIGAN AVE, CHICAGO, IL, 60628
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JAMES PAPPAS, 17W729A ROOSEVELT RD, OAKBROOK TERRACE, 60181, DU PAGE Agent 2012-08-02

Secretary

Name and Address Role
MANUEAL HEREDIA 1390 HARTFORD ST GLENDALE HEIGHTS IL, 60139 Secretary

President

Name and Address Role Account Number
MANUEAL HEREDIA 1390 HARTFORD ST GLENDALE HEIGHTS IL, 60139 President No data
DIANE GIBSON President 215887

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1591537 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2006-10-27 2006-11-16 2007-11-15
BUSINESS LICENSE 1145212 Issued 1010 Limited Business License No data 2006-10-27 2006-11-16 2007-11-15

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