| Entity Name: | WEST MARINE PRODUCTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 16 May 1994 |
| Company Number: | CORP_57809655 |
| File Number: | 57809655 |
| Type of Business: | Mercantile (sales only, no service) |
| Date Status Change: | 11 Oct 2024 |
| Address | 627 W NORTH AVE, CHICAGO, IL, 60610 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-02-01 |
| Name and Address | Role | Account Number |
|---|---|---|
| CARL RUBIN 1 E BROWARD BLVD., #200 FT LAUDERDALE FL 33301 | President | No data |
| MATTHEW HYDE | President | 35298 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAMELA FIELDS | Secretary | 35298 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS R MORAN | Other | 35298 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2924133 | Issued | 1010 | Limited Business License | 904 | 911 - Retail Sales of General Merchandise | Retail Sales of Clothing / Accessories / Shoes | 2024-03-12 | 2024-03-16 | 2026-03-15 |
| BUSINESS LICENSE | 2359801 | Issued | 1010 | Limited Business License | 904 | 925 - Retail Sales of General Merchandise | Miscellaneous Wholesale | 2017-08-17 | 2016-03-16 | 2018-03-15 |
| BUSINESS LICENSE | 44007 | Issued | 1010 | Limited Business License | No data | 2014-03-13 | 2014-03-16 | 2016-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 15000000 | 6133740000 | No data |
Date of last update: 16 Jan 2025
