Entity Name: | GUCCI AMERICA, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Reinstated |
Date Formed: | 02 Jul 1971 |
Branch of: | GUCCI AMERICA, INC., NEW YORK (Company Number 92364) |
Company Number: | CORP_49858205 |
File Number: | 49858205 |
Type of Business: | Business Corporations |
Address | 160 N MORGAN ST 1ST, CHICAGO, IL, 60607 |
Place of Formation: | NEW YORK |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1987-09-01 |
Name and Address | Role | Account Number |
---|---|---|
Susan Chokachi | President | 82011 |
FEDERICO TURCONI 195 BROADWAY NEW YORK NY 10007 | President | No data |
Name and Address | Role | Account Number |
---|---|---|
Andrea Pini | Treasurer | 82011 |
Name and Address | Role | Account Number |
---|---|---|
Federico Turconi | Other | 82011 |
Name and Address | Role | Account Number |
---|---|---|
Brooke Crescenti | Secretary | 82011 |
DAVID WARREN | Secretary | No data |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 15346 | Issued | 1010 | Limited Business License | No data | 2023-06-06 | 2023-03-16 | 2025-03-15 |
BUSINESS LICENSE | 2713185 | Issued | 4409 | Pop-Up Retail User | 1033 - 6-30 Day Retail Pop Up Vendor (Sale of General Merchandise) | 2020-02-07 | 2020-02-07 | 2020-03-14 |
Name | Change Date |
---|---|
GUCCI SHOPS, INC. | 1986-10-23 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 50000 | 9720000 | No data |
Date of last update: 16 Jan 2025