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WINDY CITY MASSAGE, INC.

WINDY CITY MASSAGE, INC.

Headquarter

Company Details

Entity Name:	WINDY CITY MASSAGE, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Merged/Consolidated
Date Formed:	29 Oct 1999
Company Number:	CORP_60744424
File Number:	60744424
Type of Business:	All Inclusive Purpose
Date Status Change:	25 May 2022
Address	1307 S WABASH AVE, CHICAGO, IL, 60605
Place of Formation:	ILLINOIS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WINDY CITY MASSAGE, INC., NEW YORK	3186411	NEW YORK

Agent

Name and Address	Role	Appointment Date
ROBERT GELMAN CPA, 3919 E LAKE SHORE DR, WONDER LAKE, 60097, MC HENRY	Agent	2013-11-22

President

Name and Address	Role	Account Number
JENNIE REESE 299 MORAINE HIGHLAND PARK IL, 60035	President	No data
CRAIG ALLEN CARTER	President	203642

Secretary

Name and Address	Role	Account Number
JENNIE ROSE REESE	Secretary	203642

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1822401	Issued	1524	Massage Establishment	704 \| 745 - Massage Establishment \| Provide Full Body Massage Services	2015-07-23	2015-08-16	2017-08-15
BUSINESS LICENSE	2120066	Issued	1524	Massage Establishment	704 \| 745 - Massage Establishment \| Provide Full Body Massage Services	2015-07-23	2015-08-16	2017-08-15
BUSINESS LICENSE	1770912	Issued	1524	Massage Establishment	704 \| 745 - Massage Establishment \| Provide Full Body Massage Services	2015-07-23	2015-08-16	2017-08-15
BUSINESS LICENSE	1821083	Issued	1524	Massage Establishment	704 - Massage Establishment	2014-01-24	2013-08-16	2015-08-15
BUSINESS LICENSE	2142430	Issued	1524	Massage Establishment	704 - Massage Establishment	2012-05-25	2012-05-25	2013-08-15
BUSINESS LICENSE	2147280	Cancelled	1010	Limited Business License	No data	2012-04-17	2012-04-17	2013-08-15
BUSINESS LICENSE	2147279	Issued	1010	Limited Business License	No data	2012-04-17	2012-04-17	2013-08-15
BUSINESS LICENSE	2079121	Issued	1524	Massage Establishment	704 - Massage Establishment	2011-08-02	2011-08-02	2013-08-15
BUSINESS LICENSE	1545581	Issued	1012	Home Occupation	No data	2007-12-13	2007-11-16	2009-08-15
BUSINESS LICENSE	1070186	Issued	1012	Home Occupation	No data	2003-11-05	2003-11-16	2004-11-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
WCM, INC.	No data	2004-04-30	2022-05-25	Voluntary Cancellation	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	100000	No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State