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BOUTIQUE HOSPITALITY COMPANY-1301 S. WABASH, LLC

BOUTIQUE HOSPITALITY COMPANY-1301 S. WABASH, LLC

Company Details

Entity Name:	BOUTIQUE HOSPITALITY COMPANY-1301 S. WABASH, LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Involuntary Dissolution
Date Formed:	15 Oct 1998
Company Number:	LLC_00229261
File Number:	00229261
Type of Management:	Manager Managed
Date Status Change:	13 Apr 2012
Address	119 N PEORIA ST, CHICAGO, 60607, IL
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

EDWIN HANCOCK ENGINEERING CO. PROFIT SHARING AND 401(K) PLAN

2012

361185970

2013-09-27

EDWIN HANCOCK ENGINEERING CO.

32

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1995-10-02
Business code	541330
Sponsor’s telephone number	7088650300
Plan sponsor’s address	9933 WEST ROOSEVELT ROAD, WESTCHESTER, IL, 601542780

Signature of

Role	Plan administrator
Date	2013-09-27
Name of individual signing	EDWIN L STOELINGA
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
HOWARD A. DAVIS, 111 E WACKER DR, SUITE 2800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO	Agent	2005-05-03

Manager

Name and Address	Role	Appointment Date
DAVIS, HOWARD, 2108 W SUPERIOR, CHICAGO, IL, 60612	Manager	1998-10-15
KLEINER, JERRY, 1424 WEST OHIO, CHICAGO, IL, 60622	Manager	1998-10-15

Managing member

Name and Address	Role	Account Number
HOWARD ALAN DAVIS	Managing member	245209
JERRY KLEINER	Managing member	245209

Shareholder

Name and Address	Role	Account Number
BOUTIQUE HOSPITALITY COMPANY, L.L.C.	Shareholder	245209

Member

Name and Address	Role	Account Number
WILLIAM R. SHEPARD	Member	245209

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1228524	Cancelled	1475	Consumption on Premises - Incidental Activity	No data	2010-11-10	2010-10-16	2012-10-15
BUSINESS LICENSE	1228523	Cancelled	1006	Retail Food Establishment	No data	2010-11-10	2010-10-16	2012-10-15
BUSINESS LICENSE	1228525	Issued	1481	Caterer's Liquor License	630 - Catering of Liquor To Events	2008-09-15	2008-10-16	2010-10-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
OPERA	Assumed name	2002-04-26	2010-12-10	Involuntary cancellation	2005-11-28

Historical Names

Name	Change Date
BOUTIQUE HOSPITALITY COMPANY-PEORIA, L.L.C.	2000-09-22

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State