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  5. MAC ONE, INC.

MAC ONE, INC.

Company Details

Entity Name: MAC ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 May 2001
Date of Dissolution: 11 Oct 2019
Company Number: CORP_61605959
File Number: 61605959
Type of Business: Restaurant and Lounge
Date Status Change: 11 Oct 2019
Address 5700 S CICERO AVE TC19, CHICAGO, IL, 60638
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
GEORGE P KORBAKES, 940 S FRONTAGE RD STE 1600, WOODRIDGE, 60517, DU PAGE Agent 2009-05-05

President

Name and Address Role Account Number
TIMOTHY JAMES RAND President 216264
TIMOTHY J RAND 41 W. 84TH ST.CHICAGO IL 60638 President No data

Shareholder

Name and Address Role Account Number
NORTHAMERICAN CONCESSIONS, INC. Shareholder 216264
GENEVA MANSAW Shareholder 216264
AIRPORT RESTAURANT MANAGEMENT, INC. Shareholder 216264

Secretary

Name and Address Role Account Number
MATTHEW T DATTILO Secretary 216264

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2550991 Cancelled 1476 Special Event Liquor 717 - Special Event Beer & Wine 2017-08-16 2017-08-16 2017-08-19
BUSINESS LICENSE 2549839 Issued 1475 Consumption on Premises - Incidental Activity 761 - Retail Sale of Liquor From a Kiosk at O'Hare or Midway Airport 2017-08-01 2017-08-01 2018-01-15
BUSINESS LICENSE 2542271 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2017-06-26 2017-06-26 2017-07-09
BUSINESS LICENSE 2483634 Issued 1476 Special Event Liquor 717 - Special Event Beer & Wine 2016-08-05 2016-08-05 2016-08-20
BUSINESS LICENSE 2476718 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2016-07-01 2016-07-01 2016-07-10
BUSINESS LICENSE 1165412 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2016-01-13 2016-01-16 2018-01-15
BUSINESS LICENSE 1517099 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2016-01-13 2016-01-16 2018-01-15
BUSINESS LICENSE 1517098 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2016-01-13 2016-01-16 2018-01-15
BUSINESS LICENSE 1358615 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2016-01-13 2016-01-16 2018-01-15
BUSINESS LICENSE 1358614 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2016-01-13 2016-01-16 2018-01-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OAK STREET BEACH CAFE No data 2005-05-31 2019-10-01 Involuntary Cancellation No data

Historical Names

Name Change Date
MAC-ONE, INC. OF CHICAGO 2001-06-11

Shares

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

Related by officers

TIMOTHY JAMES RAND

MAC ONE MIDWAY, LLC

NORTHAMERICAN CONCESSIONS, INC.

MAC ONE MIDWAY, LLC

GEORGE P KORBAKES, 940 S FRONTAGE RD STE 1600, WOODRIDGE, 60517, DU PAGE

BRYCO MACHINE, INC. MIDCITY REDEVELOPMENT CORPORATION COMPLETE TRUCKING INC. 6959 S. UNION LLC WOODLAWN ANIMAL HOSPITAL, LTD. REFIX TRUCK AND TRAILER REPAIR, INC. REALTY ELITE, INC. WEBSOT, INC. EVANTACARE, INC. ILLINOIS FIRST CHOICE HOME INSPECTIONS, INC.

AIRPORT RESTAURANT MANAGEMENT, INC.

MAC ONE MIDWAY, LLC

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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