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ADAN ONE INC.
Company Details
| Entity Name: |
ADAN ONE INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
15 Sep 2021
|
| Company Number: |
CORP_73428505 |
| File Number: |
73428505 |
| Type of Business: |
All Inclusive Purpose |
| Address |
5905 S ARCHER AVE, CHICAGO, IL, 60638 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
DARREN SCHMITT, 34 W PENNY RD, SOUTH BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2024-02-13
|
President
| Name and Address |
Role |
Account Number |
|
ANDREW ROSATI 39W804 HENRY DAVID THOREAU PL ST CHARLES IL, 6
|
President
|
488641
|
Secretary
| Name and Address |
Role |
Account Number |
|
ANDREW ROSATI 39W804 HENRY DAVID THOREAU PL ST CHARLES IL, 6
|
Secretary
|
No data
|
|
NICOLEI ROSATI
|
Secretary
|
488641
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Nicolei Rosati
|
Shareholder
|
488641
|
|
Andrew Rosati
|
Shareholder
|
488641
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2863562
|
Issued
|
1006
|
Retail Food Establishment
|
782 - Sale of Food Prepared Onsite Without Dining Area
|
2024-09-13
|
2024-09-16
|
2026-09-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
500000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
