| Entity Name: | ULTIMATE GAS & MINI MART II, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Dec 1998 |
| Company Number: | CORP_60275602 |
| File Number: | 60275602 |
| Type of Business: | All Inclusive Purpose |
| Address | 7559 S STATE ST, CHICAGO, IL, 60619 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN MRAIBIE, 14612 JOHN HUMPHREY DR, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-11-01 |
| Name and Address | Role | Account Number |
|---|---|---|
| ISSAK H SUGHAYAR | Secretary | 266119 |
| ISSAK SUGHAYAR 14612 JOHN HUMPHREY DR.,ORLAND PARK, IL 60462 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| ISSAK H SUGHAYAR | President | 266119 |
| ISSAK SUGHAYAR 14612 JOHN HUMPHREY DR.,ORLAND PARK, IL 60462 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1382107 | Issued | 1781 | Tobacco | 763 - Retail Sale of Tobacco | 2021-10-12 | 2021-10-16 | 2022-10-15 |
| BUSINESS LICENSE | 1382106 | Issued | 1275 | Filling Station | 666 - Operation of a Fuel Filling Station | 2020-09-22 | 2020-10-16 | 2022-10-15 |
| BUSINESS LICENSE | 1382104 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2020-09-22 | 2020-10-16 | 2022-10-15 |
| BUSINESS LICENSE | 1382105 | Cancelled | 1010 | Limited Business License | No data | 2010-10-14 | 2010-10-16 | 2012-10-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 23 Dec 2024
