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CATHERINES, INC.
Company Details
| Entity Name: |
CATHERINES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
23 Dec 1986
|
| Company Number: |
CORP_54490836 |
| File Number: |
54490836 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 May 2022 |
| Address |
6117 N LINCOLN AVE 783, CHICAGO, IL, 60659 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2004-11-04
|
Vice president
| Name and Address |
Role |
Account Number |
|
TOM CALDERWOOD
|
Vice president
|
89273
|
|
LINDA M. MADWAY
|
Vice president
|
89273
|
|
MARC CRAWFORD
|
Vice president
|
89273
|
President
| Name and Address |
Role |
|
GARY MUTO, 933 MACARTHUR BLVD MAHWAH NJ 07430
|
President
|
Director
| Name and Address |
Role |
Account Number |
|
ROBB GIAMMATTEO
|
Director
|
89273
|
|
DAVID JAFFE
|
Director
|
89273
|
Secretary
| Name and Address |
Role |
Account Number |
|
JOHN SULLIVAN
|
Secretary
|
89273
|
Asst. secretary
| Name and Address |
Role |
Account Number |
|
RODNEY SHRIVA
|
Asst. secretary
|
89273
|
Principal officer
| Name and Address |
Role |
Account Number |
|
DERIT BERN
|
Principal officer
|
89273
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1337476
|
Issued
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2017-01-17
|
2017-02-16
|
2019-02-15
|
|
BUSINESS LICENSE
|
44253
|
Issued
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2017-01-17
|
2017-02-16
|
2019-02-15
|
|
BUSINESS LICENSE
|
44252
|
Issued
|
1010
|
Limited Business License
|
No data
|
2009-04-20
|
2009-02-16
|
2011-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CST & PLUS SIZES
|
No data
|
1991-07-18
|
2016-05-02
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
CAC XVII, INC.
|
1991-07-18
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
50000
|
22477000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
