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CHICAGO BOSS INC.

Company Details

Entity Name: CHICAGO BOSS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Oct 2019
Date of Dissolution: 08 Mar 2024
Company Number: CORP_72491505
File Number: 72491505
Type of Business: All Inclusive Purpose
Date Status Change: 08 Mar 2024
Address 2521 N CALIFORNIA AVE, CHICAGO, IL, 60647
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MARK W LEUNG, 315 W 23RD ST 1ST FL, CHICAGO, 60616, COOK-NOT IN CITY OF CHICAGO Agent 2019-10-08

President

Name and Address Role Account Number
CHIA W AU, 2521 N CLAIFORNIA AVE/#1, CHICAGO, IL, 60647 President 464409

Secretary

Name and Address Role Account Number
WEI HUAN WANG Secretary 464409

Shareholder

Name and Address Role Account Number
JIARONG CHEN Shareholder 464409

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2699570 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2022-02-01 2022-02-16 2024-02-15
BUSINESS LICENSE 2699569 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2022-02-01 2022-02-16 2024-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
VOLCANO SUSHI RESTAURANT No data 2019-10-11 2024-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 3000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State