| Entity Name: | TENNIS CORPORATION OF AMERICA |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Nov 1969 |
| Company Number: | CORP_49587325 |
| File Number: | 49587325 |
| Address | 2020 W FULLERTON AVE 2ND, CHICAGO, IL, 60647 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT G. GERBER, 2 N LA SALLE ST STE 1700, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-05-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN SCHWARTZ | President | 85943 |
| RICE STREET TRUST | President | 85943 |
| RONAL TRUST | President | 85943 |
| JON BRADY, 3611 N KEDZIE, CHICAGO IL 60618 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| DONALD LUBIN | Secretary | 85943 |
| SHARI TODY, 3611 N KEDZIE, CHICAGO IL 60618 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| PEER PEDERSON | Shareholder | 85943 |
| ROSLYN SCHWARTZ | Shareholder | 85943 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANK NUSKO | Vice president | 85943 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1197748 | Issued | 1010 | Limited Business License | No data | 2019-10-07 | 2019-11-16 | 2021-11-15 |
| BUSINESS LICENSE | 2658726 | Issued | 4404 | Regulated Business License | 661 | 670 | 926 - Fitness Training On and Off Premises | Health Club | Fitness Classes | 2019-10-07 | 2019-11-16 | 2021-11-15 |
| BUSINESS LICENSE | 2616604 | Issued | 4404 | Regulated Business License | 661 | 670 | 767 | 926 | 927 - Fitness Training On and Off Premises | Health Club | Retail Sales of General Merchandise and Non-Perishable Food | Fitness Classes | Yoga Instruction | 2019-10-07 | 2019-11-16 | 2021-11-15 |
| BUSINESS LICENSE | 2617411 | Issued | 4404 | Regulated Business License | 661 | 670 | 926 | 927 - Fitness Training On and Off Premises | Health Club | Fitness Classes | Yoga Instruction | 2019-10-07 | 2019-11-16 | 2021-11-15 |
| BUSINESS LICENSE | 2616732 | Issued | 4404 | Regulated Business License | 661 | 670 | 926 | 927 - Fitness Training On and Off Premises | Health Club | Fitness Classes | Yoga Instruction | 2018-08-01 | 2018-08-01 | 2019-11-15 |
| BUSINESS LICENSE | 2438176 | Cancelled | 4404 | Regulated Business License | 670 - Health Club | 2016-10-07 | 2016-10-07 | 2017-11-15 |
| BUSINESS LICENSE | 1796 | Cancelled | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2015-10-13 | 2015-11-16 | 2017-11-15 |
| BUSINESS LICENSE | 2417997 | Cancelled | 4404 | Regulated Business License | 670 - Health Club | 2015-10-13 | 2015-11-16 | 2017-11-15 |
| BUSINESS LICENSE | 26233 | Cancelled | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2015-10-13 | 2015-11-16 | 2017-11-15 |
| BUSINESS LICENSE | 26234 | Cancelled | 1010 | Limited Business License | No data | 2011-10-28 | 2011-11-16 | 2013-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| THE FLAGSHIP CLUB | No data | 1987-01-15 | 1991-04-01 | Involuntary Cancellation | No data |
| CLUB GROUP OF CHICAGO, INC. | No data | 1986-07-18 | 1991-04-13 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 1500000 | 1011666000 | 1 |
| B COMMON | No data | Voting Rights | 30000 | 3334000 | 1 |
Date of last update: 23 Dec 2024
