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5 STAR FLASH, INC.
Company Details
| Entity Name: |
5 STAR FLASH, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
06 Aug 2001
|
| Company Number: |
CORP_61749217 |
| File Number: |
61749217 |
| Type of Business: |
All Inclusive Purpose |
| Address |
9696 W FOSTER AVE, CHICAGO, IL, 60656 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
TOM OSSMANN, 9696 W FOSTER AVE, CHICAGO, 60656, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2016-04-13
|
President
| Name and Address |
Role |
Account Number |
|
HENRY ELIZAR, 9696 W FOSTER AVE, CHICAGO 60656
|
President
|
3079
|
Shareholder
| Name and Address |
Role |
Account Number |
|
DELECTATION INVESTMENT SERVICES LLP
|
Shareholder
|
370522
|
|
DELECTATION INVESTMENT SERVICES LLLP
|
Shareholder
|
3079
|
Secretary
| Name and Address |
Role |
|
HENRY ELIZAR 9696 W FOSTER AVECHICAGO 60656
|
Secretary
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2147703
|
Issued
|
1070
|
Affiliation
|
606 - Taxi Affiliation
|
2023-12-11
|
2023-12-01
|
2024-11-30
|
|
BUSINESS LICENSE
|
2146202
|
Issued
|
1070
|
Affiliation
|
606 | 1001 - Taxi Affiliation | Taxi Affiliation and Two Way Radio Dispatch
|
2023-12-11
|
2023-12-01
|
2024-11-30
|
|
BUSINESS LICENSE
|
2184433
|
Issued
|
1075
|
Taxicab Two-Way Dispatch Service License
|
830 - Taxicab Two-Way Dispatch Service License
|
2017-01-25
|
2016-12-01
|
2017-11-30
|
|
BUSINESS LICENSE
|
2153352
|
Issued
|
1080
|
License Broker
|
695 - License Broker
|
2013-01-11
|
2012-11-01
|
2013-10-31
|
|
BUSINESS LICENSE
|
2163344
|
Issued
|
1082
|
License Manager
|
696 - Taxicab License Manager
|
2012-09-12
|
2012-09-12
|
2013-10-31
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
FLASH TAXI
|
Assume Name
|
2014-02-07
|
No data
|
No data
|
No data
|
|
DART CAB
|
No data
|
2003-07-09
|
2020-07-21
|
Voluntary Cancellation
|
No data
|
|
5 STAR TAXI ASSOCIATION, INC.
|
Assume Name
|
2003-04-14
|
No data
|
No data
|
No data
|
|
ACE CAB, INC.
|
No data
|
2003-04-14
|
2005-03-18
|
Voluntary Cancellation
|
No data
|
|
FLASH CAB CO.
|
Assume Name
|
2001-09-10
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1500000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
