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MB REAL ESTATE SERVICES INC.

Company Details

Entity Name: MB REAL ESTATE SERVICES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Dec 2012
Company Number: CORP_68775345
File Number: 68775345
Type of Business: All Inclusive Purpose
Address 337 E RANDOLPH ST, CHICAGO, IL, 60601
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-10-17

President

Name and Address Role Account Number
HOWARD P MILSTEIN 335 MADISON AVE 15TH FL NEW YORK NY 10017 President No data
PETER RICKER President 388821

Secretary

Name and Address Role Account Number
KEVIN BUCKLEY 335 MADISON AVE 24TH FLOOR NEW YORK NY 10017 Secretary No data
PETER RICKER Secretary 388821

Vice president

Name and Address Role Account Number
Andrew Davidson Vice president 388821

Shareholder

Name and Address Role Account Number
HOWARD MILSTEIN Shareholder 388821
EDWARD MILSTEIN Shareholder 388821

Managing member

Name and Address Role Account Number
EDWARD MILSTEIN Managing member 252098

Member

Name and Address Role Account Number
KEVIN PURCELL Member 252098

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2320377 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-18 2022-09-16 2024-09-15
BUSINESS LICENSE 2431952 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-18 2022-09-16 2024-09-15
BUSINESS LICENSE 2431944 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-18 2022-09-16 2024-09-15
BUSINESS LICENSE 2428492 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-18 2022-09-16 2024-09-15
BUSINESS LICENSE 2385735 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-18 2022-09-16 2024-09-15
BUSINESS LICENSE 2354482 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-18 2022-09-16 2024-09-15
BUSINESS LICENSE 2781706 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-18 2022-09-16 2024-09-15
BUSINESS LICENSE 2320375 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-18 2022-09-16 2024-09-15
BUSINESS LICENSE 2575081 Cancelled 1003 Commercial Garage 602 | 726 - Administrative Commercial Office | Provide 4 or More Parking Spaces For a Fee - to Residents, Tenants, Users, Employees and/or Guests (Not Available or Advertised to the Public) 2022-08-18 2022-09-16 2024-09-15
BUSINESS LICENSE 2569361 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2022-08-18 2022-09-16 2024-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MB REAL ESTATE Assume Name 2021-10-06 2021-05-01 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State