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LITTLEBOX, INC.

Company Details

Entity Name: LITTLEBOX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Jul 2013
Date of Dissolution: 09 Dec 2016
Company Number: CORP_69104134
File Number: 69104134
Type of Business: All Inclusive Purpose
Date Status Change: 09 Dec 2016
Address 1129 W THORNDALE AVE 1ST, CHICAGO, IL, 60660
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
XIAOQI CHEN, 3015 S ARCHER AVE, CHICAGO, 60608, COOK-NOT IN CITY OF CHICAGO Agent 2016-01-06

Secretary

Name and Address Role Account Number
LU LI Secretary 384016

President

Name and Address Role Account Number
LU LI 6007 N SHERIDAN RD CHICAGO 60660 President 384016

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2279084 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2013-08-20 2013-08-20 2015-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GRAND CHINA EXPRESS No data 2014-03-24 2014-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State