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ZALE DELAWARE, INC.
Company Details
| Entity Name: |
ZALE DELAWARE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
20 Mar 1986
|
| Company Number: |
CORP_54180713 |
| File Number: |
54180713 |
| Type of Business: |
Mercantile (sales only, no service) |
| Address |
2754 N CLYBOURN AVE B2, CHICAGO, IL, 60614 |
| Place of Formation: |
DELAWARE |
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
|
2015-07-10
|
President
| Name and Address |
Role |
Account Number |
|
STASH PTAK 375 GHENT RD. AKRON OH 44333
|
President
|
No data
|
|
Michele Santana
|
President
|
245170
|
Secretary
| Name and Address |
Role |
Account Number |
|
MATT SHADY 375 GHENT RD. AKRON OH 44333
|
Secretary
|
No data
|
|
LAUREL KRUEGER
|
Secretary
|
245170
|
Asst. secretary
| Name and Address |
Role |
Account Number |
|
Stash Ptak
|
Asst. secretary
|
245170
|
Treasurer
| Name and Address |
Role |
Account Number |
|
Kenneth Goldberg
|
Treasurer
|
245170
|
Other
| Name and Address |
Role |
Account Number |
|
Rory O'Donnell
|
Other
|
245170
|
|
ZALE CORPORATION
|
Other
|
245170
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1840712
|
Issued
|
1010
|
Limited Business License
|
923 - Retail Sales of Jewelry and Jewelry Repair
|
2022-06-14
|
2020-10-16
|
2022-10-15
|
|
BUSINESS LICENSE
|
1597465
|
Issued
|
1010
|
Limited Business License
|
923 - Retail Sales of Jewelry and Jewelry Repair
|
2022-06-14
|
2020-10-16
|
2022-10-15
|
|
BUSINESS LICENSE
|
2205966
|
Issued
|
4404
|
Regulated Business License
|
143 - Engage in Body Piercing
|
2012-12-29
|
2012-12-29
|
2014-10-15
|
|
BUSINESS LICENSE
|
1304043
|
Cancelled
|
1013
|
Body Piercing
|
No data
|
2012-10-10
|
2012-10-16
|
2014-10-15
|
|
BUSINESS LICENSE
|
1249340
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2012-10-10
|
2012-10-16
|
2014-10-15
|
|
BUSINESS LICENSE
|
1543460
|
Issued
|
1010
|
Limited Business License
|
No data
|
2009-01-06
|
2008-10-16
|
2010-10-15
|
|
BUSINESS LICENSE
|
1695950
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-02-08
|
2007-11-16
|
2008-10-15
|
|
BUSINESS LICENSE
|
1228434
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-02-08
|
2007-11-16
|
2008-10-15
|
|
BUSINESS LICENSE
|
1249341
|
Issued
|
1010
|
Limited Business License
|
No data
|
2003-11-19
|
2003-11-16
|
2004-11-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ZALES FINE JEWELRY OUTLET
|
No data
|
2004-07-09
|
2005-07-26
|
Expired
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
