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D 56, INC.

Branch

Company Details

Entity Name: D 56, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 31 Aug 1984
Branch of: D 56, INC., MINNESOTA (Company Number f1f2f5b6-b7d4-e011-a886-001ec94ffe7f)
Company Number: CORP_53575242
File Number: 53575242
Type of Business: Business Corporations
Date Status Change: 20 Apr 2000
Address 222 W MERCHANDISE MART PLZ 1421, CHICAGO, IL, 60654
Place of Formation: MINNESOTA

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 1984-08-31

President

Name and Address Role
SUSAN EUGEL, 4207 E LAKE HARRIET PKWY MINNEAPOLIS MN 55309 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DEPARTMENT 56, INC. No data 1993-06-02 2000-04-20 Voluntary Cancellation No data

Historical Names

Name Change Date
DEPARTMENT 56, INC. 1993-06-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 500000000 0.5

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State