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WOW BAO CLARK LLC

Company Details

Entity Name: WOW BAO CLARK LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 25 Oct 2013
Company Number: LLC_04522443
File Number: 04522443
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
LAWRENCE B SWIBEL, 200 W MADISON ST STE 3000, CHICAGO, 60606 Agent 2013-10-25

Managing member

Name and Address Role Account Number
KEVIN J BROWN Managing member 394153
JAY L STIEBER Managing member 394153
RICHARD A MELMAN Managing member 394153

Shareholder

Name and Address Role Account Number
LETTUCE ENTERTAIN YOU ENTERPRISES, INC. Shareholder 394153
KEVIN BROWN REVOCABLE TRUST U/A/D 01/20/1995 Shareholder 394153

Manager

Name and Address Role Appointment Date
MELMAN, RICHARD, 5419 N SHERIDAN RD, CHICAGO, IL, 60640 Manager 2014-10-16
BROWN, KEVIN J, 5419 N SHERIDAN RD, CHICAGO, IL, 60640 Manager 2014-10-16
STIEBER, JAY L, 5419 N SHERIDAN RD, CHICAGO, IL, 60640 Manager 2014-10-16

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2536301 Issued 1329 Special Event Food 946 - 180 Day Multiple Events - Special Event Food 2017-06-09 2017-06-09 2017-12-07
BUSINESS LICENSE 2463249 Issued 1329 Special Event Food 946 - 180 Day Multiple Events - Special Event Food 2016-05-05 2016-05-05 2016-10-25

Historical Names

Name Change Date
WOW BAO CHICAGO AVE LLC 2014-05-21

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State