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THE ROBERT ALLEN GROUP, INC.

Company Details

Entity Name: THE ROBERT ALLEN GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 16 Jun 1989
Company Number: CORP_55562253
File Number: 55562253
Type of Business: All Inclusive Purpose
Date Status Change: 10 Nov 2017
Address 222 W MERCHANDISE MART PLZ 633-1, CHICAGO, IL, 60654
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

President

Name and Address Role Account Number
PHILIP KOWALCZYK 80 BROAD ST NY NY 10004 President No data
JEFFREY CORDOVER President 63849

Vice president

Name and Address Role Account Number
PAUL LUBA Vice president 63849

Other

Name and Address Role Account Number
RONALD CORDOVER Other 63849

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 32845 Issued 1010 Limited Business License 925 - Miscellaneous Wholesale 2012-08-22 2012-05-16 2014-05-15
BUSINESS LICENSE 1737252 Issued 1010 Limited Business License No data 2010-06-10 2010-05-16 2012-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ROBERT ALLEN - BEACON HILL SHOWROOMS No data 2010-04-21 2015-11-02 Involuntary Cancellation No data
AMETEX FABRICS No data 1999-09-22 2005-08-22 Expired No data
ROBERT ALLEN FABRICS No data 1999-09-22 2005-08-22 Expired No data
BEACON HILL SHOWROOMS No data 1992-03-03 2010-11-01 Involuntary Cancellation No data

Historical Names

Name Change Date
ROBERT ALLEN FABRICS, INC. 1999-09-22

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State