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WARNER HUDSON CORP.
Company Details
| Entity Name: |
WARNER HUDSON CORP. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Sep 2014
|
| Company Number: |
CORP_69810497 |
| File Number: |
69810497 |
| Type of Business: |
All Inclusive Purpose |
| Address |
1170 W MADISON ST FIRST, CHICAGO, IL, 60607 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
SUSAN ROTHMAN, 1170 W MADISON ST, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2016-11-18
|
President
| Name and Address |
Role |
Account Number |
|
SUSAN ROTHMAN 133 S ASHLAND AVE, UNIT 310, CHICAGO, IL 60607
|
President
|
No data
|
|
Susan Rothman
|
President
|
395754
|
Secretary
| Name and Address |
Role |
Account Number |
|
SUSAN ROTHMAN 133 S ASHLAND AVE, UNIT 310 CHICAGO, IL 60607
|
Secretary
|
No data
|
|
Susan Rothman
|
Secretary
|
395754
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Susan Rothman
|
Shareholder
|
395754
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2374558
|
Cancelled
|
4404
|
Regulated Business License
|
911 | 926 - Retail Sales of Clothing / Accessories / Shoes | Fitness Classes
|
2023-07-06
|
2023-07-16
|
2025-07-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PURE BARRE CHICAGO WEST LOOP
|
Assume Name
|
2015-01-08
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
2
|
2000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
