| Entity Name: | SUNTORY GLOBAL SPIRITS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Dec 1989 |
| Company Number: | CORP_55788855 |
| File Number: | 55788855 |
| Type of Business: | All Inclusive Purpose |
| Address | 222 W MERCHANDISE MART PLZ 16TH 1600, CHICAGO, IL, 60654 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| GREGORY HUGHES 11 MADISON AVE STE 1200 NEW YORK NY 10010 | President | No data |
| Gregory Hughes | President | 407986 |
| Name and Address | Role | Account Number |
|---|---|---|
| TODD M BLOOMQUIST 11 MADISON AVE STE 1200 NEW YORK NY 10010 | Secretary | No data |
| TODD BLOOMQUIST | Secretary | 407986 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM RYDEN LINDQUIST | Treasurer | 407986 |
| Name and Address | Role | Account Number |
|---|---|---|
| MERCEDES HILL | Asst. secretary | 407986 |
| Name and Address | Role | Account Number |
|---|---|---|
| Carlo Coppola | Vice president | 407986 |
| Name and Address | Role | Account Number |
|---|---|---|
| SUNTORY SPIRITS LTD | Other | 407986 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2476666 | Issued | 1010 | Limited Business License | 602 | 703 - Administrative Commercial Office | Advertising / Marketing / Sales Office | 2024-08-22 | 2024-07-16 | 2026-07-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 500000 | 0.01 |
Date of last update: 16 Jan 2025
