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BALAGUERA'S BAKING CORPORATION

Company Details

Entity Name: BALAGUERA'S BAKING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Aug 2022
Company Number: CORP_73884373
File Number: 73884373
Type of Business: All Inclusive Purpose
Address 6344-6348 W IRVING PARK RD 1ST, CHICAGO, IL, 60634
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
FIDEL LUNA, 3125 W MONTROSE AVE APT 2, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO Agent 2022-08-01

President

Name and Address Role Account Number
LUIS A BALAGUERA 3125 W MONTROSE AVE APT 2, CHGO IL 60618 President No data
LUIS ANDRES BALAGUERA President 493886

Secretary

Name and Address Role Account Number
FIDEL LUNA ROMERO 5406 N SPAULDING APT 1 CHGO IL 60625 Secretary No data
JOHAN ALFREDO BALAGUERA Secretary 493886

Shareholder

Name and Address Role Account Number
FIDEL LUNA Shareholder 493886

Treasurer

Name and Address Role Account Number
OLGA BALAGUERA Treasurer 493886

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2891106 Issued 1006 Retail Food Establishment 781 - Sale of Food Prepared Onsite With Dining Area 2023-02-22 2023-02-22 2025-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PAN Y PIZZA PA' YA Assume Name 2022-08-01 No data No data No data

Shares

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

Sources: Illinois Office of the Secretary of State