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LUXE VALET INC.
Company Details
| Entity Name: |
LUXE VALET INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
04 Mar 2015
|
| Company Number: |
CORP_69976557 |
| File Number: |
69976557 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
28 Feb 2018 |
| Address |
222 W MERCHANDISE MART PLZ 12 1212, CHICAGO, IL, 60654 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
INCORPORATING SERVICES, LTD, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2017-03-10
|
Partner
| Name and Address |
Role |
Account Number |
|
GEORGE DANNA
|
Partner
|
352689
|
Secretary
| Name and Address |
Role |
Account Number |
|
CRAIG MARTIN
|
Secretary
|
396963
|
President
| Name and Address |
Role |
Account Number |
|
CURTIS LEE, 77 FEDERAL ST 2ND FL, SAN FRANCISCO CA 94107
|
President
|
396963
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2457811
|
Cancelled
|
7002
|
Emerging Business
|
972 - Non Traditional Business Activity
|
2016-07-11
|
2016-07-11
|
2018-07-15
|
|
BUSINESS LICENSE
|
2141221
|
Issued
|
2101
|
Valet Parking Operator
|
855 - Valet Parking Operator
|
2012-02-17
|
No data
|
2012-06-30
|
|
BUSINESS LICENSE
|
2141220
|
Issued
|
2101
|
Valet Parking Operator
|
855 - Valet Parking Operator
|
2012-02-17
|
No data
|
2012-06-30
|
|
BUSINESS LICENSE
|
2120686
|
Issued
|
2101
|
Valet Parking Operator
|
855 - Valet Parking Operator
|
2011-09-30
|
No data
|
2012-06-30
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
85000000
|
17105368000
|
0.00001
|
|
PREFERRED
|
SEED
|
No Voting Rights
|
3296702
|
3296702000
|
0.00001
|
|
PREFERRED
|
SEED 1
|
No Voting Rights
|
6406240
|
6406240000
|
0.00001
|
|
PREFERRED
|
A
|
No Voting Rights
|
12647972
|
12585666000
|
0.00001
|
|
PREFERRED
|
B
|
No Voting Rights
|
22954981
|
22156986000
|
0.00001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
