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BARNEY'S, INC.

Branch

Company Details

Entity Name: BARNEY'S, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 07 Aug 1995
Branch of: BARNEY'S, INC., NEW YORK (Company Number 24121)
Company Number: CORP_58456705
File Number: 58456705
Type of Business: Business Corporations
Date Status Change: 08 Jan 2021
Address 15 E OAK ST, CHICAGO, IL, 60611
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
** AGENT VACATED **, 00000 Agent 2022-11-25

President

Name and Address Role Account Number
DANIELLA VITALE, 575 FIFTH AVE NEW YORK NY 10017 President 334025

Treasurer

Name and Address Role Account Number
VINCE PHELAN Treasurer 334025

CEO

Name and Address Role Account Number
MARK ANDREW LEE CEO 334025

Shareholder

Name and Address Role Account Number
BARNEY'S, NEW YORK, INC. Shareholder 334025

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1953915 Issued 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2019-03-14 2019-03-16 2021-07-15
BUSINESS LICENSE 1915974 Issued 1477 Outdoor Patio 784 - Sale of Liquor Outdoors on Private Property 2019-03-14 2019-03-16 2021-07-15
BUSINESS LICENSE 1915973 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2019-03-14 2019-03-16 2021-07-15
BUSINESS LICENSE 1915971 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2019-03-14 2019-03-16 2021-07-15
BUSINESS LICENSE 1975415 Cancelled 1010 Limited Business License No data 2011-03-15 2011-03-16 2013-03-15
BUSINESS LICENSE 1932822 Cancelled 1010 Limited Business License No data 2009-03-10 2009-03-16 2011-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BARNEYS NEW YORK No data 2008-09-10 2021-01-02 Involuntary Cancellation No data
BARNEYS WAREHOUSE INC. No data 1995-08-07 2021-01-02 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 15000 8560000 20

Date of last update: 07 Apr 2025

Sources: Illinois Office of the Secretary of State