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MARSHALL FIELD & COMPANY

Headquarter

Company Details

Entity Name: MARSHALL FIELD & COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 24 Aug 1982
Company Number: CORP_52830672
File Number: 52830672
Date Status Change: 22 Sep 1997
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of MARSHALL FIELD & COMPANY, MINNESOTA 1439cb7c-acd4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
DANIEL C SKODA, 700 NICOLLET MALL, MPLS, MN, 55402 President

Historical Names

Name Change Date
BAT HOLDING I INC. 1983-01-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State