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ROSE DEARBORN, INC.

ROSE DEARBORN, INC.

Company Details

Entity Name:	ROSE DEARBORN, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	25 Aug 2005
Company Number:	CORP_64397664
File Number:	64397664
Type of Business:	All Inclusive Purpose
Address	1 S DEARBORN ST, CHICAGO, IL, 60603
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
RFD REGISTERED AGENTS LLC, 20 N. CLARK ST., SUITE 1103, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO	Agent	2024-03-12

President

Name and Address	Role	Account Number
ALEX DANA 1419 W DIVERSEY PARKWAY CHICAGO, IL 60614	President	302488

Secretary

Name and Address	Role	Account Number
ALEX DANA	Secretary	302488

Shareholder

Name and Address	Role	Account Number
ROSEBUD RESTAURANTS, INC.	Shareholder	302488

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1820044	Issued	1477	Outdoor Patio	784 - Sale of Liquor Outdoors on Private Property	2024-03-29	2024-04-16	2026-04-15
BUSINESS LICENSE	1682553	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2024-03-29	2024-04-16	2026-04-15
BUSINESS LICENSE	1682552	Issued	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2024-03-29	2024-04-16	2026-04-15
BUSINESS LICENSE	2496912	Cancelled	1006	Retail Food Establishment	735 - Preparation of Food and Dining on Premises With Seating	2017-02-16	2017-02-16	2018-04-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
ROSEBUD PRIME	Assume Name	2020-03-13	No data	No data	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	2000	200000	No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State