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AUNTIE ANNE'S, INC.

Company Details

Entity Name: AUNTIE ANNE'S, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 04 Dec 2002
Company Number: CORP_62675047
File Number: 62675047
Type of Business: Business Corporations
Date Status Change: 31 Jul 2017
Address 500 W MADISON ST, CHICAGO, IL, 60661
Place of Formation: PENNSYLVANIA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role Account Number
DAVID E HOOD President 17614
HEATHER NEARY STE 200 48-50 W CHESTNUT ST LANCASTER PA 17603 President No data

Secretary

Name and Address Role Account Number
ANNE F BEILER Secretary 17614

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 52235 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2007-03-16 2000-08-16 2001-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A VOTING No data Voting Rights 20000 2000000 0.1
COMMON B NON-VOTING No data No Voting Rights 80000 8000000 0.1

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State