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BANANA REPUBLIC, INC.
Company Details
| Entity Name: |
BANANA REPUBLIC, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
29 Jan 1998
|
| Company Number: |
CORP_59779591 |
| File Number: |
59779591 |
| Type of Business: |
Retail sales and services |
| Date Status Change: |
17 Feb 2004 |
| Address |
900 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
President
| Name and Address |
Role |
Account Number |
|
PAUL PRESSLER, ONE HARRISON AVE SAN FRANCISCO CA 94105
|
President
|
4476
|
Vice president
| Name and Address |
Role |
Account Number |
|
DANIEL HAYS
|
Vice president
|
4476
|
|
BYRON POLITT
|
Vice president
|
4476
|
|
ROBERT SKIBA
|
Vice president
|
4476
|
|
Michael Zientek
|
Vice president
|
4476
|
|
ANNE B GUST
|
Vice president
|
4476
|
Treasurer
| Name and Address |
Role |
Account Number |
|
SABRINA SIMMONS
|
Treasurer
|
4476
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1275929
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-04-14
|
2005-05-16
|
2006-05-15
|
|
BUSINESS LICENSE
|
1144517
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-04-14
|
2005-05-16
|
2006-05-15
|
|
BUSINESS LICENSE
|
27812
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-04-14
|
2005-05-16
|
2006-05-15
|
|
BUSINESS LICENSE
|
27811
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-04-14
|
2005-05-16
|
2006-05-15
|
|
BUSINESS LICENSE
|
27810
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-04-14
|
2005-05-16
|
2006-05-15
|
Historical Names
| Name |
Change Date |
|
NEW BANANA, INC.
|
1998-04-13
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
100000
|
0.05
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
