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BENIHANA CHICAGO CORP.

Branch

Company Details

Entity Name: BENIHANA CHICAGO CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Apr 2016
Branch of: BENIHANA CHICAGO CORP., FLORIDA (Company Number P15000082517)
Company Number: CORP_70637979
File Number: 70637979
Type of Business: Business Corporations
Address 875 N MICHIGAN AVE 1, CHICAGO, IL, 60611
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-27

President

Name and Address Role Account Number
Tyler B Loy President 406636
TYLER LOY 21500 BISCAYNE BLVD STE 900 AVENTURA FL 33180 President No data

Secretary

Name and Address Role Account Number
Christi R Hing Secretary 406636
CHRISTI HING 21500 BISCAYNE BLVD STE 900 AVENTURA FL 33180 Secretary No data

Shareholder

Name and Address Role Account Number
BENIHANA NATIONAL CORP. Shareholder 406636

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2469248 Issued 1477 Outdoor Patio 784 - Sale of Liquor Outdoors on Private Property 2023-06-16 2023-08-16 2025-08-15
BUSINESS LICENSE 2469247 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-06-16 2023-08-16 2025-08-15
BUSINESS LICENSE 2469246 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-06-16 2023-08-16 2025-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HARURA SUSHI Assume Name 2021-12-10 No data No data No data
BENIHANA CHICAGO Assume Name 2021-12-10 No data No data No data
HIBACHI KO CHICAGO Assume Name 2021-07-12 No data No data No data
HARU CHICAGO No data 2019-05-22 2020-09-11 Involuntary Cancellation No data
RA SUSHI JOHN HANCOCK No data 2017-12-08 2020-09-11 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 200000 0.01

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State