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WOW BAO LLC

WOW BAO LLC

Company Details

Entity Name:	WOW BAO LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Goodstanding
Date Formed:	11 May 2006
Company Number:	LLC_01853449
File Number:	01853449
Type of Management:	Member Managed
Date Status Change:	11 Apr 2024
Address	222 W. HUBBARD STREET, SUITE 200, CHICAGO, 60654, IL
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704	Agent	2017-07-12

Manager

Name and Address	Role	Account Number	Appointment Date
ECLIPSE PARTNERS LLC, 222 W. HUBBARD STREET, SUITE 200, CHICAGO, IL, 60654	Manager	No data	2024-04-11
Eclipse Partners LLC	Manager	418621	No data

President

Name and Address	Role	Account Number
GEOFF ALEXANDER	President	418621

Member

Name and Address	Role	Account Number
HOT ASIAN BUNS LLC	Member	418621

Other

Name and Address	Role	Account Number
Matthew Fallon	Other	418621

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2362828	Cancelled	1006	Retail Food Establishment	735 - Preparation of Food and Dining on Premises With Seating	2023-04-11	2023-05-16	2025-05-15
BUSINESS LICENSE	1845262	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2023-04-06	2023-05-16	2025-05-15
BUSINESS LICENSE	1379974	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2023-03-17	2023-05-16	2025-05-15
BUSINESS LICENSE	2560729	Issued	1006	Retail Food Establishment	735 - Preparation of Food and Dining on Premises With Seating	2021-07-22	2021-05-16	2023-05-15
BUSINESS LICENSE	2689412	Cancelled	8344	Shared Kitchen User (Long Term)	804 - Shared Kitchen User - Long Term	2021-07-21	2021-05-16	2023-05-15
BUSINESS LICENSE	2690043	Issued	1329	Special Event Food	943 - 5 Day Single Event- Special Event Food, Mobile Food Vehicle	2019-09-12	2019-09-12	2019-09-14
BUSINESS LICENSE	2664897	Issued	4405	Mobile Food License	786 - Sales of Previously Prepared Food (ONLY) that is Enclosed or Wrapped In Individual Portions From a Mobile Food Vehicle (Mobile Food Dispenser)	2019-06-28	2019-06-28	2021-07-15
BUSINESS LICENSE	2589794	Issued	1006	Retail Food Establishment	735 - Preparation of Food and Dining on Premises With Seating	2019-04-12	2019-05-16	2021-07-15
BUSINESS LICENSE	2589793	Issued	1006	Retail Food Establishment	735 - Preparation of Food and Dining on Premises With Seating	2019-04-12	2019-05-16	2021-07-15
BUSINESS LICENSE	2113690	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2019-04-12	2019-05-16	2021-05-15
BUSINESS LICENSE	2608942	Issued	1329	Special Event Food	942 - 5 Day Single Event - Special Event Food	2018-07-10	2018-07-10	2018-07-21
BUSINESS LICENSE	2211482	Issued	4405	Mobile Food License	786 - Sales of Previously Prepared Food (ONLY) that is Enclosed or Wrapped In Individual Portions From a Mobile Food Vehicle (Mobile Food Dispenser)	2017-06-06	2017-05-16	2019-05-15
BUSINESS LICENSE	1742905	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2017-04-28	2017-05-16	2019-05-15
BUSINESS LICENSE	2320251	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2014-08-05	2014-08-05	2016-08-15
BUSINESS LICENSE	2113684	Cancelled	1315	Mobile Food Dispenser	No data	2011-10-07	2011-10-07	2013-05-15
BUSINESS LICENSE	1986243	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2009-11-04	2009-11-04	2011-05-15

Historical Names

Name	Change Date
WOW BAO STATE LAKE LLC	2017-06-02

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State