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MHI CHICAGO, LLC

Company Details

Entity Name: MHI CHICAGO, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 29 Sep 2000
Company Number: LLC_00465542
File Number: 00465542
Type of Management: Manager Managed
Date Status Change: 29 Nov 2006
Address 420 LEXINGTON AVE, STE 1718, NEW YORK, 10170, NY
Place of Formation: DELAWARE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D6RSDSGUTMD3 2024-01-10 3315 W NORTH AVE, MELROSE PARK, IL, 60160, 1016, USA 3315 W NORTH AVE, MELROSE PARK, IL, 60160, USA

Business Information

URL www.edgewaterproducts.com
Division Name EDGEWATER PRODUCTS COMPANY INC.
Division Number EDGEWATER
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2023-01-12
Initial Registration Date 2021-01-15
Entity Start Date 1947-08-04
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 321999, 325212, 326150, 326220, 326299, 423840, 424990
Product and Service Codes L053, L080, L093, L095, P100

Points of Contacts

Electronic Business
Title PRIMARY POC
Name EVE CORONA
Address P.O. BOX 8484, MELROSE PARK, IL, 60101, 8484, USA
Government Business
Title PRIMARY POC
Name DAVE ROLF
Address P.O. BOX 1441, MELROSE PARK, IL, 60161, 8484, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Member

Name and Address Role Account Number
MERIDIEN HOTEL HOLDINGS, INC Member 205759

President

Name and Address Role Account Number
FELICE PICCIRILLO President 205759

Manager

Name and Address Role Appointment Date
HENBEST THOMAS E, 1972 CIRCLE PARK LANE, ENCAWITAS, CA, 92024 Manager 2002-09-27
DEL ROSARIO, STEVE, 1632 NORMANDY WOODS CT., GRAYSLAKE, IL, 60030 Manager 2004-09-22

Secretary

Name and Address Role Account Number
ROBERT A WHITE Secretary 205759

Vice president

Name and Address Role Account Number
MARK CUNNINGHAM Vice president 205759
THOMAS EDWARD HENBEST Vice president 205759

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1069943 Cancelled 1006 Retail Food Establishment No data 2005-05-26 2005-05-16 2006-05-15
BUSINESS LICENSE 1119733 Cancelled 1006 Retail Food Establishment No data 2005-05-26 2005-05-16 2006-05-15
BUSINESS LICENSE 1118665 Cancelled 1781 Tobacco No data 2005-05-26 2005-05-16 2006-05-15
BUSINESS LICENSE 1118663 Cancelled 1475 Consumption on Premises - Incidental Activity No data 2005-05-26 2005-05-16 2006-05-15
BUSINESS LICENSE 1118662 Cancelled 1475 Consumption on Premises - Incidental Activity No data 2005-05-26 2005-05-16 2006-05-15
BUSINESS LICENSE 1095298 Cancelled 1474 Package Goods No data 2005-05-26 2005-05-16 2006-05-15
BUSINESS LICENSE 1069946 Cancelled 1475 Consumption on Premises - Incidental Activity No data 2005-05-26 2005-05-16 2006-05-15
BUSINESS LICENSE 1069945 Cancelled 1370 Hotel No data 2005-05-26 2005-05-16 2006-05-15
BUSINESS LICENSE 1124379 Cancelled 1477 Outdoor Patio No data 2005-05-26 2005-05-16 2006-05-15
BUSINESS LICENSE 1069944 Issued 1010 Limited Business License No data 2004-05-13 2004-05-16 2005-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LE MERIDIEN CHICAGO Assumed name 2000-10-12 2006-11-29 Involuntary cancellation 2005-08-15

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State