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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
DAY FRANK | Chairman | 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027 |
Name | Role | Address |
---|---|---|
DAY FRANK | President | 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027 |
Name | Role | Address |
---|---|---|
GREENLEE ROBERT | Vice Chairman | 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027 |
Name | Role | Address |
---|---|---|
WARFIELD W.G. | Director | 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027 |
WONG ART | Director | 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027 |
Name | Role | Address |
---|---|---|
HYDUKE JOHN | Vice President | 248 CENTENNIAL PKWY, LOUISVILLE, CO, 80027 |
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 |
Name | Date |
---|---|
Conversion | 2011-07-19 |
Foreign Profit | 2010-08-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State