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BROWN GROUP RETAIL, INC.
Company Details
| Entity Name: |
BROWN GROUP RETAIL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
09 Dec 1985
|
| Company Number: |
CORP_54067097 |
| File Number: |
54067097 |
| Type of Business: |
Retail sales and services |
| Date Status Change: |
25 Mar 2015 |
| Address |
4630 W IRVING PARK RD GROUND LEVEL, CHICAGO, IL, 60641 |
| Place of Formation: |
PENNSYLVANIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2008-01-04
|
President
| Name and Address |
Role |
Account Number |
|
DIANE SULLIVAN, 8300 MARYLAND AVE, ST LOUIS MO 63105
|
President
|
29018
|
|
RONALD A FROMM
|
President
|
205622
|
Secretary
| Name and Address |
Role |
Account Number |
|
WILLIAM BERBERICH
|
Secretary
|
29018
|
|
MICHAEL I OBERLANDER
|
Secretary
|
29018
|
Vice president
| Name and Address |
Role |
Account Number |
|
PETER KELLY
|
Vice president
|
29018
|
|
WILLIAM J BERBERICH
|
Vice president
|
53849
|
Other
| Name and Address |
Role |
Account Number |
|
KENNETH HANNAH
|
Other
|
53849
|
Treasurer
| Name and Address |
Role |
Account Number |
|
ANDREW ROSEN
|
Treasurer
|
29018
|
CEO
| Name and Address |
Role |
Account Number |
|
DIANE SULLIVAN
|
CEO
|
53849
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2458794
|
Issued
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2018-10-03
|
2018-09-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
2013094
|
Issued
|
1010
|
Limited Business License
|
No data
|
2017-04-07
|
2017-04-16
|
2019-04-15
|
|
BUSINESS LICENSE
|
1959677
|
Issued
|
1010
|
Limited Business License
|
895 - Nail Services
|
2017-04-07
|
2017-04-16
|
2019-04-15
|
|
BUSINESS LICENSE
|
86695
|
Issued
|
1010
|
Limited Business License
|
No data
|
2016-09-14
|
2016-09-16
|
2018-09-15
|
|
BUSINESS LICENSE
|
37929
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2014-09-04
|
2014-09-16
|
2016-09-15
|
|
BUSINESS LICENSE
|
15379
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2009-03-10
|
2009-04-16
|
2011-04-15
|
|
BUSINESS LICENSE
|
1069835
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-06-19
|
2002-11-16
|
2003-11-15
|
|
BUSINESS LICENSE
|
20259
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-04-25
|
2005-05-16
|
2006-05-15
|
|
BUSINESS LICENSE
|
35343
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-01-21
|
2004-11-16
|
2005-11-15
|
Historical Names
| Name |
Change Date |
|
ETAGE INC.
|
1990-02-28
|
|
CLOTH WORLD RETAIL, INC.
|
1990-02-28
|
|
ALL IN ONE, INC.
|
1987-01-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
10000
|
10000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
