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OM MADISON SUBS, INC.

Company Details

Entity Name: OM MADISON SUBS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 May 2018
Date of Dissolution: 10 Nov 2020
Company Number: CORP_71843904
File Number: 71843904
Type of Business: All Inclusive Purpose
Date Status Change: 10 Nov 2020
Address 120 W MADISON ST GROUND, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KALPESH PATEL, 200 S FRONTAGE RD STE 310, BURR RIDGE, 60527, DU PAGE Agent 2018-05-18

President

Name and Address Role
KALPESH PATEL 200 S FRONTAGE RD SUITE 310 BURR RIDGE IL 6052 President

Partner

Name and Address Role Account Number
KALPESH PATEL Partner 432944

Secretary

Name and Address Role Account Number
AMIT PATEL Secretary 432944

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2632287 Issued 1006 Retail Food Establishment 781 - Sale of Food Prepared Onsite With Dining Area 2019-01-09 2019-01-09 2021-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State