| Entity Name: | '21' INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 04 Aug 1971 |
| Company Number: | CORP_49873484 |
| File Number: | 49873484 |
| Date Status Change: | 11 Jul 1997 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1994-03-14 |
| Name and Address | Role |
|---|---|
| MARSHALL S COGAN, 375 PARK AVENUE, NEW YORK NY 10152 | President |
| Name | Change Date |
|---|---|
| KNOLL INTERNATIONAL HOLDINGS, INC. | 1990-10-01 |
| GENERAL FELT INDUSTRIES, INC. | 1988-09-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM A | No data | Voting Rights | 1100000 | 62512140 | 0.01 |
| COMM B | No data | Voting Rights | 700000 | 59000000 | 0.01 |
| PREF | A | Voting Rights | 100000 | 1000000 | 0.01 |
| PREF - CONV | No data | Voting Rights | 1000000 | 1546338 | 100 |
Date of last update: 16 Jan 2025
