| Entity Name: | 125 S. WACKER CAFE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Jan 2019 |
| Company Number: | CORP_72174593 |
| File Number: | 72174593 |
| Type of Business: | All Inclusive Purpose |
| Address | 125 S WACKER DR GROUND SUITE 110, CHICAGO, IL, 60606 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R4MYNSYM7XA4 | 2022-06-21 | 125 S WACKER DR STE 110, CHICAGO, IL, 60606, 4424, USA | 125 S WACKER DR STE 110, CHICAGO, IL, 60606, 4424, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.boarsheadcafechicago.com |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2021-03-27 |
| Initial Registration Date | 2021-03-23 |
| Entity Start Date | 2019-01-23 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JACK W BOZONELOS |
| Role | PRESIDENT |
| Address | 125 S WACKER DRIVE, STE110, CHICAGO, IL, 60606, 4424, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JACK W BOZONELOS |
| Role | PRESIDENT |
| Address | 125 S WACKER DRIVE, STE 110, CHICAGO, IL, 60606, 4424, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| MATTHEW P. CONNELLY, 333 W WACKER DR STE 1900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-12-05 |
| Name and Address | Role | Account Number |
|---|---|---|
| JACK BOZONELOS 235 W. NORTH STREET, ITASCA IL 60143 | President | No data |
| Jack Bozonelos | President | 468841 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN PETER BERTAKIS 311 W. NORTH STREET, ITASCA, IL 60143 | Secretary | No data |
| John Peter Bertakis | Secretary | 468841 |
| Name and Address | Role | Account Number |
|---|---|---|
| John Peter Bertakis | Shareholder | 468841 |
| Jack Bozonelos | Shareholder | 468841 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2744389 | Issued | 1006 | Retail Food Establishment | 781 | 1050 - Sale of Food Prepared Onsite With Dining Area | Preparation and Sale of Coffee and/or Drinks | 2022-09-22 | 2022-09-16 | 2024-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BOAR'S HEAD CAFE 2 | Assume Name | 2019-02-22 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
