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PHASE ONE LLC

Company Details

Entity Name: PHASE ONE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 29 May 1998
Company Number: LLC_00195758
File Number: 00195758
Type of Management: Manager Managed
Date Status Change: 30 Apr 2024
Expiration Date: 31 Dec 2048
Address 5419 N. SHERIDAN RD, SUITE 116, CHICAGO, 60640, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
LAWRENCE B. SWIBEL, 200 W MADISON ST STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-06

Manager

Name and Address Role Account Number Appointment Date
MELMAN RICHARD, 5419 N SHERIDAN RD, CHICAGO, IL, 60640 Manager No data 2024-04-30
STIEBER, JAY L., 5419 N. SHERIDAN RD, CHICAGO, IL, 60640 Manager No data 2024-04-30
JAY L STIEBER Manager 86023 No data
RICHARD A MELMAN Manager 86023 No data

Other

Name and Address Role Account Number
KEVIN JUSTIN BROWN Other 86023
CHARLES L HASKELL Other 86023
ROBERT BENJAMIN WATTEL Other 86023

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2017456 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2021-07-06 2021-05-16 2023-05-15
BUSINESS LICENSE 2671091 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2019-06-10 2019-06-10 2019-06-16
BUSINESS LICENSE 80154 Cancelled 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2019-04-29 2019-05-16 2021-05-15
BUSINESS LICENSE 80153 Cancelled 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2019-04-29 2019-05-16 2021-05-15

Historical Names

Name Change Date
JAO LLC 1998-09-03

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State