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ROCK RIVER CONCESSIONS, INC.

Headquarter

Company Details

Entity Name: ROCK RIVER CONCESSIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 Mar 1989 (36 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: K71903
FEI/EIN Number 65-0107202
Address: 101 15TH AVENUE, SUITE 2017, ROCKFORD, IL 61104
Mail Address: 435 N MICHIGAN AVE, STE 600, CHICAGO, IL 60611
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ROCK RIVER CONCESSIONS, INC., ILLINOIS CORP_55468028 ILLINOIS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MCGUIRE, MARK President 1060 W. ADDISON ST., CHICAGO, IL

Director

Name Role Address
MCGUIRE, MARK Director 1060 W. ADDISON ST., CHICAGO, IL

Secretary

Name Role Address
KENNEY, CRANE H Secretary 435 N MICHIGAN AVE., CHICAGO, IL 60611

Vice President

Name Role Address
KOWAL, CONRAD Vice President 1060 WEST ADDISON STREET, CHICAGO, IL

Treasurer

Name Role Address
KOWAL, CONRAD Treasurer 1060 WEST ADDISON STREET, CHICAGO, IL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
CHANGE OF MAILING ADDRESS 1995-06-26 101 15TH AVENUE, SUITE 2017, ROCKFORD, IL 61104 No data
CHANGE OF PRINCIPAL ADDRESS 1993-04-27 101 15TH AVENUE, SUITE 2017, ROCKFORD, IL 61104 No data
REINSTATEMENT 1992-12-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data
REGISTERED AGENT NAME CHANGED 1992-10-02 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1992-10-02 % C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-04-11
ANNUAL REPORT 1996-02-28
ANNUAL REPORT 1995-06-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State