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1039 W. BRYN MAWR, INC.

Company Details

Entity Name: 1039 W. BRYN MAWR, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Mar 1999
Date of Dissolution: 12 Aug 2022
Company Number: CORP_60419833
File Number: 60419833
Type of Business: All Inclusive Purpose
Date Status Change: 12 Aug 2022
Address 1039 W BRYN MAWR AVE, CHICAGO, IL, 60660
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
PETER FINOCCHIARO, 1500 SKOKIE BLVD STE 303, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2021-07-21

Shareholder

Name and Address Role Account Number
FRANCESCA'S MIDWEST HOLDINGS, INC. Shareholder 203385

President

Name and Address Role Account Number
SCOTT A HARRIS President 203385
SCOTT HARRIS 2200 E. DEVON, SUITE 250, DES PLAINES, IL, 6001 President No data

Secretary

Name and Address Role Account Number
MICHAEL JAMES NOONE Secretary 203385

Other

Name and Address Role Account Number
FRANCESCA PIGNATARO Other 203385
TERRENCE JOHN ALEXANDER Other 203385

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1044934 Cancelled 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2021-07-22 2021-08-16 2023-08-15
BUSINESS LICENSE 1044933 Cancelled 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2021-07-22 2021-08-16 2023-08-15
BUSINESS LICENSE 2142569 Issued 1016 Retail Food Est.-Supplemental License for Dog-Friendly Areas No data 2012-03-23 2012-03-23 2013-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FRANCESCA'S BRYN MAWR No data 1999-07-02 2022-08-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 120000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State