| Entity Name: | GRIFFITH FOODS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Sep 1990 |
| Company Number: | CORP_56120246 |
| File Number: | 56120246 |
| Type of Business: | All Inclusive Purpose |
| Address | 1437 W 37TH ST, CHICAGO, IL, 60609 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1990-09-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| WIM VAN ROEKEL ONE GRIFFITH CENTER ALSIP IL 60803 | President | No data |
| Jennifer M. Convery | President | 85340 |
| ENRIQUE MEDINA | President | 85340 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID KIM (VP) ONE GRIFFITH CENTER ALSIP IL 60803 | Secretary | No data |
| David Kim | Secretary | 85340 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2216555 | Issued | 4404 | Regulated Business License | 816 - Storage or Use of Hazardous Materials | 2021-02-25 | 2021-04-16 | 2023-04-15 |
| BUSINESS LICENSE | 25114 | Issued | 1007 | Wholesale Food Establishment | 864 - Wholesale Food Sales | 2021-02-25 | 2021-04-16 | 2023-04-15 |
| BUSINESS LICENSE | 25115 | Cancelled | 1008 | Hazardous Materials | No data | 2011-03-04 | 2011-04-16 | 2013-04-15 |
| Name | Change Date |
|---|---|
| GL SUBCO, INC. | 1991-03-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 23 Dec 2024
