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M2 RESTAURANT GROUP, INC.

Company Details

Entity Name: M2 RESTAURANT GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Nov 2017
Company Number: CORP_71568393
File Number: 71568393
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MCCARTHY DUFFY LLP, 180 N. LASALLE STREET 3150, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-22

President

Name and Address Role
HUMBERTO MARTINEZ JR, 10 W GRAND AVE LAKE VILLA IL 60046 President

Secretary

Name and Address Role
HUMBERTO MARTINEZ JR, 10 W GRAND AVE LAKE VILLA IL 60046 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LAKE CITY GRILLE & TAP Assume Name 2024-07-26 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000000 1000000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State