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WOW BAO JACKSON LLC

Company Details

Entity Name: WOW BAO JACKSON LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 10 May 2006
Company Number: LLC_01850466
File Number: 01850466
Type of Management: Manager Managed
Date Status Change: 01 Jun 2017
Address 5419 N. SHERIDAN RD., CHICAGO, 60640, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MICHAEL E. FOX, 200 W. MADISON ST STE 3000, CHICAGO, 60606 Agent 2008-01-28

Managing member

Name and Address Role Account Number
JAY LAWRENCE STEIBER Managing member 308940
RICHARD ALAN MELMAN Managing member 308940

Shareholder

Name and Address Role Account Number
MOLLY INVESTMENT TRUST/LAWRENCE BRAD SWIBEL,TRUSTE Shareholder 308940
KEVIN J. BROWN 1995 TRUST/KEVIN J. BROWN, TRUSTEE Shareholder 308940
WYLIE MOK TRUST/WYLIE MOK, TRUSTEE Shareholder 308940

Other

Name and Address Role Account Number
MARSHALL E EISENBERG Other 308940
LAWRENCE BRAD SWIBEL Other 308940
KEVIN JUSTIN BROWN Other 308940
WYLIE MOK Other 308940

Member

Name and Address Role Account Number
ROBERT BRUCE COST Member 308940
RJ INVESTMENT TRUST/LAWRENCE BRAD SWIBEL, TRUSTEE Member 308940
DAVID R. ROADHOUSE Member 308940
CHRISTOPHER E FAVERO Member 308940
JERROD INVESTMENT TRUST/LAWRENCE BRAD SWIBEL Member 308940
LETTUCE ENTERTAIN YOU ENTERPRISES, INC. Member 308940
MARC BERNARD Member 308940

Manager

Name and Address Role Appointment Date
MELMAN, RICHARD, 5419 N. SHERIDAN RD, CHICAGO, IL, 60640 Manager 2006-05-10
BROWN, KEVIN, 5419 N. SHERIDAN RD., CHICAGO, IL, 60640 Manager 2006-05-10
STIEBER, JAY L., 5419 N. SHERIDAN RD., CHICAGO, IL, 60640 Manager 2006-05-10

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2423878 Issued 1329 Special Event Food 943 - 5 Day Single Event- Special Event Food, Mobile Food Vehicle 2015-09-18 2015-09-18 2015-09-19
BUSINESS LICENSE 2405927 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2015-06-12 2015-06-12 2015-06-14
BUSINESS LICENSE 2397992 Issued 1329 Special Event Food 814 - Special Event Food 2015-04-29 2015-04-29 2015-05-02
BUSINESS LICENSE 2354581 Issued 1329 Special Event Food 814 - Special Event Food 2014-09-04 2014-09-04 2014-09-06
BUSINESS LICENSE 2284024 Issued 1329 Special Event Food 814 - Special Event Food 2013-09-11 2013-09-11 2013-09-15
BUSINESS LICENSE 2278624 Issued 1329 Special Event Food 814 - Special Event Food 2013-08-09 2013-08-09 2013-08-11
BUSINESS LICENSE 2278026 Issued 1329 Special Event Food 814 - Special Event Food 2013-08-02 2013-08-02 2013-08-04
BUSINESS LICENSE 2263553 Issued 1329 Special Event Food 814 - Special Event Food 2013-06-19 2013-06-19 2013-06-23
BUSINESS LICENSE 2262305 Issued 1329 Special Event Food 814 - Special Event Food 2013-06-07 2013-06-07 2013-06-09
BUSINESS LICENSE 2177220 Issued 1329 Special Event Food 814 - Special Event Food 2012-07-31 2012-07-31 2012-08-05

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State