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THE HYMAN COMPANIES, INC.

Company Details

Entity Name: THE HYMAN COMPANIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 06 Dec 1995
Company Number: CORP_58617725
File Number: 58617725
Type of Business: All Inclusive Purpose
Address 11601 W TOUHY AVE O,HAR, CHICAGO, IL, 60666
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2017-05-26

President

Name and Address Role Account Number
NAT L HYMAN, 727 N MEADOW STALLENTOWN PA 18102 President 54405

Secretary

Name and Address Role Account Number
NAT L HYMAN, 727 N MEADOW STALLENTOWN PA 18102 Secretary 54405

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 36475 Issued 1010 Limited Business License 923 - Retail Sales of Jewelry and Jewelry Repair 2023-01-17 2023-03-16 2025-03-15
BUSINESS LICENSE 36474 Issued 1010 Limited Business License 923 - Retail Sales of Jewelry and Jewelry Repair 2023-01-17 2023-03-16 2025-03-15
BUSINESS LICENSE 36476 Issued 1010 Limited Business License 923 - Retail Sales of Jewelry and Jewelry Repair 2015-02-24 2015-03-16 2017-03-15
BUSINESS LICENSE 36473 Issued 1010 Limited Business License 923 - Retail Sales of Jewelry and Jewelry Repair 2015-02-24 2015-03-16 2017-03-15
BUSINESS LICENSE 1681530 Issued 1010 Limited Business License No data 2007-04-23 2007-05-16 2009-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LANDAU COLLECTIONS No data 2005-03-03 2011-05-02 Involuntary Cancellation No data
LANDAU COSTUME JEWELLERS No data 1997-12-04 2001-05-18 Involuntary Cancellation No data
THE LANDAU COLLECTION No data 1997-12-04 2001-05-18 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State