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HOOTS OF DIVERSEY, INC.

Branch

Company Details

Entity Name: HOOTS OF DIVERSEY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 16 May 2019
Branch of: HOOTS OF DIVERSEY, INC., FLORIDA (Company Number P19000028433)
Company Number: CORP_72047214
File Number: 72047214
Type of Business: All Inclusive Purpose
Address 4059 W DIVERSEY AVE 1ST, CHICAGO, IL, 60639
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-05-16

Vice president

Name and Address Role Account Number
GILBERT DIGANNANTONIO R Vice president 462822

Shareholder

Name and Address Role Account Number
PAMELA W BLAKELY Shareholder 462822

Director

Name and Address Role Account Number
EDWARD C. Director 462822

Secretary

Name and Address Role Account Number
BRUCE W CLARK 2125 PINNACLE CIRCLE S PALM HARBOR FL 34684 Secretary 462822

President

Name and Address Role Account Number
NEIL G KIEFER 140 COMMONWEALTH COURT N ST PETERSBUR FL 33716 President 462822

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2699262 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-12-21 2023-12-16 2025-12-15
BUSINESS LICENSE 2693975 Issued 1006 Retail Food Establishment 782 - Sale of Food Prepared Onsite Without Dining Area 2023-12-21 2023-12-16 2025-12-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 10000 500000 1
COMMON NON-VOTING No data No Voting Rights 10000 73000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State