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OLD CHICAGO FRANCHISING CORPORATION

Company Details

Entity Name: OLD CHICAGO FRANCHISING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Aug 2010 (15 years ago)
Date of dissolution: 19 Jul 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Jul 2011 (14 years ago)
Document Number: F10000003590
FEI/EIN Number 841407249
Address: 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027
Mail Address: 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
DAY FRANK Chairman 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027

President

Name Role Address
DAY FRANK President 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027

Vice Chairman

Name Role Address
GREENLEE ROBERT Vice Chairman 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027

Director

Name Role Address
WARFIELD W.G. Director 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027
WONG ART Director 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027

Vice President

Name Role Address
HYDUKE JOHN Vice President 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
CONVERSION 2011-07-19 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS OLD CHICAGO FRANCHISING LLC. CONVERSION NUMBER 500000116925
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
Conversion 2011-07-19
Foreign Profit 2010-08-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State