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GUESS? RETAIL, INC.

Company Details

Entity Name: GUESS? RETAIL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 29 Dec 1997
Company Number: CORP_59733842
File Number: 59733842
Type of Business: All Inclusive Purpose
Address 605 N MICHIGAN AVE, CHICAGO, IL, 60611
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2008-10-28

President

Name and Address Role Account Number
ARMAND MARCIANO President 257325
CARLOS ALBERINI 1444 S ALAMEDA ST LOS ANGELES CA 90704 President No data

Secretary

Name and Address Role Account Number
DEBORAH SIEGEL Secretary 257325
ANN C DEEDWANIA 1444 S ALAMEDA ST LOS ANGELES CA 90704 Secretary No data

Other

Name and Address Role Account Number
CARLOS ALBERINI Other 257325

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1330295 Issued 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2015-10-21 2015-03-16 2017-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State