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REC ROOM IL LLC

Company Details

Entity Name: REC ROOM IL LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 29 Jul 2004
Company Number: LLC_01254634
File Number: 01254634
Type of Management: Manager Managed
Date Status Change: 09 Jan 2009
Address 8264 LEHIGH AVENUE, MORTON GROVE, 60053, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
DOUGLAS WARSHAUER, 8264 LEHIGH AVE, MORTON GROVE, 60053, COOK-NOT IN CITY OF CHICAGO Agent 2004-11-05

Secretary

Name and Address Role Account Number
DOUGLAS R WARSHAUER Secretary 301366

President

Name and Address Role Account Number
DOUGLAS R WARSHAUER President 301366

Manager

Name and Address Role Appointment Date
KESSLER WARSHAUER VENTURES, LLC (0050-045-3), 8264 LEHIGH AVE, MORTON GROVE, IL, 60053 Manager 2005-08-31

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1680138 Issued 1010 Limited Business License No data 2006-02-24 2006-02-24 2006-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
REC ROOM FURNITURE AND GAMES Assumed name 2004-08-05 2006-10-19 Voluntary cancellation 2005-12-06

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State