Search icon

IMPERIAL LA MIAN CHICAGO LLC

Company Details

Entity Name: IMPERIAL LA MIAN CHICAGO LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 29 Apr 2014
Company Number: LLC_04775597
File Number: 04775597
Type of Management: Member Managed
Date Status Change: 14 Dec 2020
Address 6 W HUBBARD STREET, CHICAGO, 60654, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL LA MIAN CHICAGO LLC 2018 352506424 2019-12-10 IMPERIAL LA MIAN CHICAGO LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 3125959440
Plan sponsor’s address 6 W HUBBARD STREET, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2019-12-10
Name of individual signing VINCENT LAWRENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-10
Name of individual signing VINCENT LAWRENCE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL LA MIAN CHICAGO LLC 2018 352506424 2019-12-06 IMPERIAL LA MIAN CHICAGO LLC 31
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 7654094795
Plan sponsor’s address 6 W HUBBARD STREET, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2019-12-06
Name of individual signing VINCENT LAWRENCE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL LA MIAN CHICAGO LLC 2018 352506424 2019-12-16 IMPERIAL LA MIAN CHICAGO LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 7654094795
Plan sponsor’s address 6 W HUBBARD STREET, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2019-12-16
Name of individual signing VINCENT LAWRENCE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL LA MIAN CHICAGO LLC 2017 352506424 2018-10-02 IMPERIAL LA MIAN CHICAGO LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 7654094795
Plan sponsor’s address 6 W HUBBARD STREET, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2018-10-02
Name of individual signing VINCENT LAWRENCE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL LA MIAN CHICAGO LLC 2016 352506424 2017-09-05 IMPERIAL LA MIAN CHICAGO LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 7654094795
Plan sponsor’s address 6 W HUBBARD STREET, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2017-09-05
Name of individual signing VINCENT LAWRENCE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL LA MIAN CHICAGO LLC 2015 352506424 2016-05-27 IMPERIAL LA MIAN CHICAGO LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 7654094795
Plan sponsor’s address 6 W HUBBARD STREET, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2016-05-26
Name of individual signing VINCENT LAWRENCE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL LA MIAN CHICAGO LLC 2014 352506424 2015-10-29 IMPERIAL LA MIAN CHICAGO LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Sponsor’s telephone number 7654094795
Plan sponsor’s address 1204 W WESTON DR, ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2015-10-29
Name of individual signing VINCENT LAWRENCE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL LA MIAN CHICAGO LLC 2014 352506424 2017-09-05 IMPERIAL LA MIAN CHICAGO LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 722511
Sponsor’s telephone number 7654094795
Plan sponsor’s address 1204 W WESTON DR, ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2017-09-05
Name of individual signing VINCENT LAWRENCE
Valid signature Filed with authorized/valid electronic signature
IMPERIAL LA MIAN CHICAGO LLC 2014 352506424 2015-11-02 IMPERIAL LA MIAN CHICAGO LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Sponsor’s telephone number 7654094795
Plan sponsor’s address 1204 W WESTON DR, ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2015-11-02
Name of individual signing VINCENT LAWRENCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JENNIFER R WATSON, 203 N LASALLE ST STE 2500, CHICAGO, 60601 Agent 2014-04-29

Manager

Name and Address Role Appointment Date
IMPERIAL LAMIAN USA INC, 6 W HUBBARD ST, CHICAGO, IL, 60654 Manager 2019-03-29

Shareholder

Name and Address Role Account Number
VINCENT LAWRENCE Shareholder 399098
HOETOMO WIHODO Shareholder 399098
SOEBROTO DJOJONEGORO Shareholder 399098
SOEHARTO DJOONEGORO Shareholder 399098
ABIGAIL DJOJONEGORO Shareholder 399098

President

Name and Address Role Account Number
DENNY STEPHANUS PRAWIRA President 399098

Secretary

Name and Address Role Account Number
DENNY STEPHANUS PRAWIRA Secretary 399098

Managing member

Name and Address Role Account Number
IMPERIAL LAMIAN USA INC Managing member 399098

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2405744 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2020-02-20 2020-02-16 2022-02-15
BUSINESS LICENSE 2405743 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2020-02-20 2020-02-16 2022-02-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State