| Entity Name: | CARLTON CARDS RETAIL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 24 Feb 1994 |
| Branch of: | CARLTON CARDS RETAIL, INC., CONNECTICUT (Company Number 0044462) |
| Company Number: | CORP_57692596 |
| File Number: | 57692596 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Mar 2012 |
| Address | 222 W MERCHANDISE MART PLZ 1ST, CHICAGO, IL, 60654 |
| Place of Formation: | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS JOHNSTON, ONE AMERICAN RD CLEVELAND OH 44144-2398 | President | No data |
| ROBERT G PORTMAN | President | 57007 |
| Name and Address | Role | Account Number |
|---|---|---|
| JON GROETZINGER | Secretary | 57007 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 52470 | Issued | 1010 | Limited Business License | No data | 2004-06-07 | 2004-05-16 | 2005-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 100000 | No data |
Date of last update: 16 Jan 2025
