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Status: | Withdrawn |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 | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
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D6RSDSGUTMD3 | 2024-01-10 | 3315 W NORTH AVE, MELROSE PARK, IL, 60160, 1016, USA | 3315 W NORTH AVE, MELROSE PARK, IL, 60160, USA | |||||||||||||||||||||||||||||||||||||||||||||
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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 |
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Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
Name and Address | Role | Account Number |
---|---|---|
MERIDIEN HOTEL HOLDINGS, INC | Member | 205759 |
Name and Address | Role | Account Number |
---|---|---|
FELICE PICCIRILLO | President | 205759 |
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 |
Name and Address | Role | Account Number |
---|---|---|
ROBERT A WHITE | Secretary | 205759 |
Name and Address | Role | Account Number |
---|---|---|
MARK CUNNINGHAM | Vice president | 205759 |
THOMAS EDWARD HENBEST | Vice president | 205759 |
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 |
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