| Name: | BEAVER ROAD HOUSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1972 (52 years ago) |
| Date of dissolution: | 24 Feb 2016 |
| Entity Number: | 249709 |
| ZIP code: | 60025 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1701 E LAKE AVE, STE 260, GLENVIEW, IL, United States, 60025 |
Shares Details
Shares issued 33060
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1701 E LAKE AVE, STE 260, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| DAVID J LIES | Chief Executive Officer | 1701 E LAKE AVE, STE 260, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-04 | 2005-02-11 | Address | 1301 S WOLF RD / SUITE 203, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| 2000-12-12 | 2005-02-11 | Address | 1301 S WOLF ROAD, SUITE 203, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Service of Process) |
| 2000-12-12 | 2005-02-11 | Address | 1301 S WOLF ROAD, SUITE 203, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office) |
| 2000-12-12 | 2002-12-04 | Address | 1301 S WOLF ROAD, SUITE 203, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| 1997-07-16 | 2000-12-12 | Address | 2181 SOUTH FOSTER AVENUE, WHEELING, IL, 60090, 6506, USA (Type of address: Principal Executive Office) |
| 1997-07-16 | 2000-12-12 | Address | 2181 SOUTH FOSTER AVENUE, WHEELING, IL, 60090, 6506, USA (Type of address: Chief Executive Officer) |
| 1997-07-16 | 2000-12-12 | Address | 2181 SOUTH FOSTER AVENUE, WHEELING, IL, 60090, 6506, USA (Type of address: Service of Process) |
| 1993-01-28 | 1997-07-16 | Address | 30 WEST MONROE ST, CHICAGO, IL, 60603, 2401, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 1997-07-16 | Address | 30 WEST MONROE ST, CHICAGO, IL, 60603, 2401, USA (Type of address: Chief Executive Officer) |
| 1979-02-13 | 1997-07-16 | Address | CORP, 30 W MONROE ST, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160224000692 | 2016-02-24 | CERTIFICATE OF DISSOLUTION | 2016-02-24 |
| 141230006247 | 2014-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108002246 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 110126002810 | 2011-01-26 | BIENNIAL STATEMENT | 2010-12-01 |
| 081211002177 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 070117002047 | 2007-01-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 050211003023 | 2005-02-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002236 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 001212002063 | 2000-12-12 | BIENNIAL STATEMENT | 2000-12-01 |
| 990125002018 | 1999-01-25 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
