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GUCCI AMERICA, INC.

Branch

Company Details

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

Agent

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

President

Name and Address Role Account Number
Susan Chokachi President 82011
FEDERICO TURCONI 195 BROADWAY NEW YORK NY 10007 President No data

Treasurer

Name and Address Role Account Number
Andrea Pini Treasurer 82011

Other

Name and Address Role Account Number
Federico Turconi Other 82011

Secretary

Name and Address Role Account Number
Brooke Crescenti Secretary 82011
DAVID WARREN Secretary No data

License

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

Historical Names

Name Change Date
GUCCI SHOPS, INC. 1986-10-23

Shares

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

Sources: Illinois Office of the Secretary of State