| Entity Name: | THE DISCOVERY CHANNEL STORE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 13 Feb 1996 |
| Company Number: | CORP_58714925 |
| File Number: | 58714925 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 26 Nov 2008 |
| Address | 845 N MICHIGAN AVE 3060, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| 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 | 2002-08-01 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANK ROSALES, ONE DISCOVERY PLACE, SILVER SPRING MD | President | No data |
| JUDITH MCHALE | President | 255433 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK HOLLINGER | Secretary | 255433 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN HENDRICKS | Principal officer | 255433 |
| Name and Address | Role | Account Number |
|---|---|---|
| DOUGLAS BAKER | Other | 255433 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1740918 | Issued | 1010 | Limited Business License | No data | 2006-09-07 | 2006-09-07 | 2007-05-15 |
| BUSINESS LICENSE | 1647778 | Issued | 1010 | Limited Business License | No data | 2005-11-14 | 2005-11-14 | 2006-05-15 |
| BUSINESS LICENSE | 1302569 | Issued | 1010 | Limited Business License | No data | 2002-11-14 | 2002-11-14 | 2003-08-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 23 Jan 2025
