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BLUE HAVANA CHICAGO, INC.

Company Details

Entity Name: BLUE HAVANA CHICAGO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Mar 2020
Date of Dissolution: 09 Aug 2024
Company Number: CORP_72425421
File Number: 72425421
Type of Business: All Inclusive Purpose
Date Status Change: 09 Aug 2024
Address 3240 N CLARK ST 1, CHICAGO, IL, 60657
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DAVID E.C.O.M. BOONE II, 3240 N CLARK ST, CHICAGO, 60657, COOK-NOT IN CITY OF CHICAGO Agent 2020-03-11

Other

Name and Address Role Account Number
DAVID S KOKONAS Other 395630

Member

Name and Address Role Account Number
BEAU BRIAN BRINDLEY Member 395630
AARON VANDRIVER Member 395630

Shareholder

Name and Address Role Account Number
k Shareholder 395630

Managing member

Name and Address Role Account Number
DAVID CONNIE BOONE Managing member 395630

President

Name and Address Role
DAVID BOONE II / 1815 WEST WILSON AVENUE / CHICAGO, IL 60640 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2374172 Issued 1781 Tobacco 776 - Retail Sales of Tobacco Products 2020-05-08 2020-04-16 2021-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State