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ONE FIN, INC.
Company Details
| Entity Name: |
ONE FIN, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
31 Jul 1989
|
| Company Number: |
CORP_55614083 |
| File Number: |
55614083 |
| Type of Business: |
All Inclusive Purpose |
| Address |
440 S LA SALLE ST 40TH, CHICAGO, IL, 60605 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
LAWRENCE B. SWIBEL, 200 W MADISON ST STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-03-02
|
Secretary
| Name and Address |
Role |
Account Number |
|
JAY L STIEBER
|
Secretary
|
No data
|
|
CHARLES L HASKELL
|
Secretary
|
52016
|
President
| Name and Address |
Role |
Account Number |
|
RICHARD MELMAN 5419 N SHERIDANRD CHICAGO IL 60640
|
President
|
52016
|
Other
| Name and Address |
Role |
Account Number |
|
JIMMY BANAKIS
|
Other
|
52016
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
18995
|
Issued
|
1475
|
Consumption on Premises - Incidental Activity
|
638 - Consumption of Liquor on Premises
|
2019-04-29
|
2019-05-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
18994
|
Issued
|
1006
|
Retail Food Establishment
|
775 - Retail Sales of Perishable Foods
|
2019-04-29
|
2019-05-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
18996
|
Issued
|
1781
|
Tobacco
|
763 - Retail Sale of Tobacco
|
2006-05-04
|
2006-05-16
|
2007-05-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
