BOCA BURGER, INC.
THREE LAKES DRIVE, NORTHFIELD, 60093, IL
Subject BOCA BURGER, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 638405 and its seat is at THREE LAKES DRIVE, NORTHFIELD, 60093, IL. The company was established on 23rd December 1999 and its actual status is Withdrawn.
Entity Name | BOCA BURGER, INC. |
---|---|
Entity Number | 638405 |
Status | Withdrawn |
---|---|
Incorporation Date | 23rd December 1999 |
Mailing Address | THREE LAKES DRIVE, NORTHFIELD, 60093, IL |
Citizenship/State Inc | Foreign/FL |
Legal form | Stock |
Name in State of INC | BOCA BURGER, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are KEVIN R. SCOTT, who’s seat is at ONE KRAFT COURT, GLENVIEW, 60025, IL, THEODORE L. BANKS, who’s seat is at THREE LAKES DRIVE, NORTHFIELD, 60093, IL, WILLIAM J. EICHAR, who’s seat is at THREE LAKES DRIVE, NORTHFIELD, 60093, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
KEVIN R. SCOTT
Role | Principal |
---|---|
Title | PRESIDENT |
Residence Address | 8902 SETTLERS ROAD, MADISON, 53717, WI |
Business Address | ONE KRAFT COURT, GLENVIEW, 60025, IL |
THEODORE L. BANKS
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 1645 SHERWOOD, HIGHLAND PARK, 60035, IL |
Business Address | THREE LAKES DRIVE, NORTHFIELD, 60093, IL |
WILLIAM J. EICHAR
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 862 PROSPECT AVE., WINNETKA, 60093, IL |
Business Address | THREE LAKES DRIVE, NORTHFIELD, 60093, IL |
SECRETARY OF THE STATE
Role | Registered Agent |
---|---|
Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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