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TIMBERLAND RETAIL, INC.
Company Details
| Entity Name: |
TIMBERLAND RETAIL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
28 Dec 1993
|
| Company Number: |
CORP_57615044 |
| File Number: |
57615044 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
14 Nov 2011 |
| Address |
545 N MICHIGAN AVE 1ST, CHICAGO, IL, 60611 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2004-03-01
|
President
| Name and Address |
Role |
Account Number |
|
SIDNEY W SWARTZ, 200 DOMAIN DRIVE STRATHAM NH 03885
|
President
|
59325
|
Secretary
| Name and Address |
Role |
Account Number |
|
DANETTE WINEBERG
|
Secretary
|
59325
|
Vice president
| Name and Address |
Role |
Account Number |
|
ROLF SCHULTZ
|
Vice president
|
59325
|
|
BRIAN P. MCKEON
|
Vice president
|
59325
|
|
JEFFREY B. SWARTZ
|
Vice president
|
59325
|
|
JOHN CRIMMINS
|
Vice president
|
59325
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1545192
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-05-08
|
2007-05-16
|
2009-03-15
|
|
BUSINESS LICENSE
|
64955
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-09-20
|
2004-08-16
|
2005-05-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
3000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
