| Entity Name: | MADISON WACKER RESTAURANT CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Dec 2016 |
| Company Number: | CORP_71018008 |
| File Number: | 71018008 |
| Type of Business: | All Inclusive Purpose |
| Address | 1 N WACKER DR 1, CHICAGO, IL, 60606 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CARRIE DOLAN, 300 SOUTH WACKER DRIVE SUITE 500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-05-06 |
| Name and Address | Role | Account Number |
|---|---|---|
| LAURA PIPER 1 N WACKER DRIVECHICAGO IL 60606 | President | No data |
| LAURA FRANCES PIPER | President | 419989 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL CANNING 1 WACKER DRIVECHICAGO IL 60606 | Secretary | 419989 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2600988 | Issued | 1477 | Outdoor Patio | 784 - Sale of Liquor Outdoors on Private Property | 2022-12-13 | 2022-12-16 | 2024-12-15 |
| BUSINESS LICENSE | 2550172 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2022-12-13 | 2022-12-16 | 2024-12-15 |
| BUSINESS LICENSE | 2550171 | Issued | 1006 | Retail Food Establishment | 735 - Preparation of Food and Dining on Premises With Seating | 2022-12-13 | 2022-12-16 | 2024-12-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ONE NORTH KITCHEN & BAR | Assume Name | 2023-10-05 | 2021-05-01 | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 125000 | No data |
Date of last update: 23 Jan 2025
