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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ROCK RIVER CONCESSIONS, INC., ILLINOIS | CORP_55468028 | ILLINOIS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MCGUIRE, MARK | President | 1060 W. ADDISON ST., CHICAGO, IL |
Name | Role | Address |
---|---|---|
MCGUIRE, MARK | Director | 1060 W. ADDISON ST., CHICAGO, IL |
Name | Role | Address |
---|---|---|
KENNEY, CRANE H | Secretary | 435 N MICHIGAN AVE., CHICAGO, IL 60611 |
Name | Role | Address |
---|---|---|
KOWAL, CONRAD | Vice President | 1060 WEST ADDISON STREET, CHICAGO, IL |
Name | Role | Address |
---|---|---|
KOWAL, CONRAD | Treasurer | 1060 WEST ADDISON STREET, CHICAGO, IL |
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 |
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