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  5. MARSHALL FIELD'S CHICAGO, INC.

MARSHALL FIELD'S CHICAGO, INC.

Company Details

Entity Name: MARSHALL FIELD'S CHICAGO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 15 Feb 1983
Company Number: CORP_52993725
File Number: 52993725
Address 111 N STATE ST, CHICAGO, IL, 60602
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-27

President

Name and Address Role Account Number
Stephen J O'Bryan President 32101
JULIANNE RATLIFF 100 SOUTHDLECENTER EDINA MN, 55435 President No data

Shareholder

Name and Address Role Account Number
MACY'S RETAIL HOLDINGS, INC. Shareholder 32101

Secretary

Name and Address Role Account Number
THOMAS J LEUER Secretary 32101
TOM LEUER, 100 SOUTHDALE CENTER EDINA MN 55435 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2971748 Issued 1329 Special Event Food 946 - 180 Day Multiple Events - Special Event Food 2024-05-30 2024-05-30 2024-12-13
BUSINESS LICENSE 61209 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-03-15 2024-03-16 2026-03-15
BUSINESS LICENSE 61208 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-03-15 2024-03-16 2026-03-15
BUSINESS LICENSE 61207 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-03-15 2024-03-16 2026-03-15
BUSINESS LICENSE 61206 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2024-03-15 2024-03-16 2026-03-15
BUSINESS LICENSE 32346 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-03-15 2024-03-16 2026-03-15
BUSINESS LICENSE 32345 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-03-15 2024-03-16 2026-03-15
BUSINESS LICENSE 32344 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-03-15 2024-03-16 2026-03-15
BUSINESS LICENSE 32343 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-03-15 2024-03-16 2026-03-15
BUSINESS LICENSE 32342 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2024-03-15 2024-03-16 2026-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Related by officers

CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO

OAK STREET FURNITURE L.L.C. MML DISTRIBUTORS, LLC MARKS INVESTMENT, L.L.C. COLONIAL JEFFERSON, L.L.C. MARKS THEATRE INVESTMENT, L.L.C. PROQUIRE LLC CERMAK PLAZA L.L.C. CTS AUTOMOTIVE, L.L.C. CDC TRANSPORT, L.L.C. SCO ENGINEERING, LLC

Related by address

111 N STATE ST, CHICAGO, IL, 60602

THE ESTATE DEPARTMENT, INC. ALEXANDRE LONDON, INC. ALESSI US SHOPS, INC. THOMAS PINK INC.

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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