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333 BUILDING CORPORATION
Company Details
| Entity Name: |
333 BUILDING CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
22 May 2014
|
| Company Number: |
CORP_69544177 |
| File Number: |
69544177 |
| Type of Business: |
Business Corporations |
| Address |
333 N MICHIGAN AVE 4TH, CHICAGO, IL, 60601 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
JAMES F. ENGLISH, 680 NORTH LAKE SHORE DRIVE SUITE 1900, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2022-04-22
|
President
| Name and Address |
Role |
Account Number |
|
DANIEL R WIRTZ, 680 N LAKE SHORE DR #1900 CHICAGO IL 60611
|
President
|
No data
|
|
W. ROCKWELL WIRTZ
|
President
|
384017
|
Secretary
| Name and Address |
Role |
|
WADE R WACHOLZ
|
Secretary
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2469609
|
Issued
|
4404
|
Regulated Business License
|
670 | 926 | 927 - Health Club | Fitness Classes | Yoga Instruction
|
2023-08-31
|
2023-09-16
|
2025-09-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
87055750
|
0.01
|
|
PRIOR PREFERRED
|
No data
|
Voting Rights
|
10000
|
5725000
|
100
|
|
JUNIOR PREFERRED
|
No data
|
Voting Rights
|
5000
|
895000
|
100
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
