| Entity Name: | LAWRY'S THE PRIME RIB, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 21 Mar 1973 |
| Date of Dissolution: | 13 Aug 2021 |
| Company Number: | CORP_50203743 |
| File Number: | 50203743 |
| Date Status Change: | 13 Aug 2021 |
| Address | 100 E ONTARIO ST, CHICAGO, IL, 60611 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES L WEBSTER, 320 W OHIO ST STE 501, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-08-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| CAROLE FARRELL | Asst. secretary | 9414 |
| Name and Address | Role | Account Number |
|---|---|---|
| RYAN O WILSON | Vice president | 9414 |
| Name and Address | Role | Account Number |
|---|---|---|
| TIFFANY STITH | Secretary | 9414 |
| DENISE L PETITFILS | Secretary | 9414 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARC GERARD | Treasurer | 9414 |
| Name and Address | Role | Account Number |
|---|---|---|
| SUSAN A FRANK | Shareholder | 9414 |
| LAWRY'S RESTAURANT, INC. | Shareholder | 9414 |
| ANDREA LOUISE Van de KAMP | Shareholder | 9414 |
| LOUIS RAYMOND PETITFLS | Shareholder | 9414 |
| LAURIE WILSON | Shareholder | 9414 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN KALAR VAN de KAMP | Director | 9414 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD ROGER FRANK | President | 9414 |
| TIFFANY STITH, 225 S LAKE AVE STE 1150 PASADENA CA 91101 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 41981 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2019-04-15 | 2019-03-16 | 2021-07-15 |
| BUSINESS LICENSE | 41980 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2019-04-15 | 2019-03-16 | 2021-07-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 250000 | 227001000 | 0.5 |
Date of last update: 23 Dec 2024
