| Entity Name: | MARLATT INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Aug 2012 |
| Company Number: | CORP_68629039 |
| File Number: | 68629039 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CU15L7BQ4UA3 | 2021-10-15 | 2133 COURT ST STE A, PEKIN, IL, 61554, 5216, USA | 2133 COURT ST STE A, PEKIN, IL, 61554, 5216, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | RIVIERA TAN |
| Congressional District | 17 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2020-05-05 |
| Initial Registration Date | 2020-04-18 |
| Entity Start Date | 2012-10-31 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER MARLATT |
| Role | PRESIDENT |
| Address | 17460 RED SHALE HILL RD, PEKIN, IL, 61554, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER MARLATT |
| Role | PRESIDENT |
| Address | 17460 RED SHALE HILL RD, PEKIN, IL, 61554, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| JENNIFER L. MARLATT, 17460 RED SHALE HILL RD, PEKIN, 61554, TAZEWELL | Agent | 2012-08-08 |
| Name and Address | Role |
|---|---|
| RYAN D MARLATT | Secretary |
| Name and Address | Role |
|---|---|
| JENNIFER L. MARLATT 17460 RED SHALE HILL RD PEKIN 61554 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| COSMO | 189015067 | No data | No data | BCENT SALON/SHOP REGISTRATION | No data | 2013-08-05 | 2022-10-13 | 2024-11-30 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RIVIERA TAN | Assume Name | 2012-11-01 | No data | No data | No data |
| 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
