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ERWIN PEARL RETAIL, INC.

ERWIN PEARL RETAIL, INC.

Branch

Company Details

Entity Name:	ERWIN PEARL RETAIL, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Withdrawn
Date Formed:	29 May 1998
Branch of:	ERWIN PEARL RETAIL, INC., NEW YORK (Company Number 2189480)
Company Number:	CORP_59966138
File Number:	59966138
Type of Business:	Retail sales and services
Date Status Change:	28 Apr 2017
Address	520 N MICHIGAN AVE 131, CHICAGO, IL, 60611
Place of Formation:	NEW YORK

Agent

Name and Address	Role	Appointment Date
UNITED CORPORATE SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON	Agent	2011-08-11

Secretary

Name and Address	Role	Account Number
MICHAEL ELSWIT	Secretary	47396

President

Name and Address	Role	Account Number
ERWIN PEARL, 389 5TH AVE/9TH FLR., NEW YORK, NY, 10016	President	47396

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1576385	Issued	1010	Limited Business License	923 - Retail Sales of Jewelry and Jewelry Repair	2015-02-26	2015-03-16	2017-03-15
BUSINESS LICENSE	2240363	Issued	1010	Limited Business License	767 - Retail Sales of General Merchandise and Non-Perishable Food	2013-04-25	2013-04-25	2015-03-15
BUSINESS LICENSE	1576386	Issued	1010	Limited Business License	No data	2011-03-15	2011-03-16	2013-03-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
FOREVER SILVER	No data	2003-12-22	2010-04-20	Expired	No data
ERWIN PEARL	No data	2003-12-22	2017-04-28	Voluntary Cancellation	No data
FOREVER SILVER BY ERWIN PEARL	No data	2002-09-17	2017-04-28	Voluntary Cancellation	No data

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State