| Entity Name: | THE MEN'S WEARHOUSE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 01 Oct 1995 |
| Company Number: | CORP_57934999 |
| File Number: | 57934999 |
| Type of Business: | Retail sales and services |
| Date Status Change: | 22 Jan 2021 |
| Address | 542 W ROOSEVELT RD 1ST, CHICAGO, IL, 60607 |
| Place of Formation: | TEXAS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-11-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| CLAUDIA PRUITT | Asst. secretary | 35107 |
| Name and Address | Role | Account Number |
|---|---|---|
| GEORGE ZIMMER | President | 35107 |
| DOUGLAS S EWERT | President | 35107 |
| DINESH LATHI 6100 STEVENSON BLVD FREMONT CA 94538 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL CONLON | Secretary | 35107 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2333737 | Issued | 1010 | Limited Business License | 904 - Retail Sales of General Merchandise | 2017-07-31 | 2017-04-16 | 2019-04-15 |
| BUSINESS LICENSE | 1899630 | Issued | 1010 | Limited Business License | No data | 2017-07-31 | 2017-04-16 | 2019-04-15 |
| BUSINESS LICENSE | 2232696 | Issued | 1010 | Limited Business License | 904 - Retail Sales of General Merchandise | 2017-07-31 | 2017-04-16 | 2019-04-15 |
| BUSINESS LICENSE | 43422 | Issued | 1010 | Limited Business License | No data | 2017-07-31 | 2017-04-16 | 2019-04-15 |
| BUSINESS LICENSE | 1717119 | Issued | 1010 | Limited Business License | No data | 2015-03-18 | 2015-04-16 | 2017-04-15 |
| BUSINESS LICENSE | 1899626 | Cancelled | 1010 | Limited Business License | No data | 2013-04-11 | 2013-04-16 | 2015-04-15 |
| BUSINESS LICENSE | 1899622 | Issued | 1010 | Limited Business License | No data | 2011-04-15 | 2011-04-16 | 2013-04-15 |
| BUSINESS LICENSE | 1937610 | Issued | 1010 | Limited Business License | No data | 2011-04-15 | 2011-04-16 | 2013-04-15 |
| BUSINESS LICENSE | 1899629 | Issued | 1010 | Limited Business License | No data | 2011-04-15 | 2011-04-16 | 2013-04-15 |
| BUSINESS LICENSE | 1899620 | Issued | 1010 | Limited Business License | No data | 2011-04-15 | 2011-04-16 | 2013-04-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MEN'S WEARHOUSE & TUX | No data | 2015-02-18 | 2021-01-22 | Voluntary Cancellation | No data |
| MW TUX | No data | 2007-12-20 | 2009-02-09 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000000 | 72872642000 | 0.01 |
Date of last update: 20 Jan 2025
