| Entity Name: | MAXMARA RETAIL, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Nov 1998 |
| Branch of: | MAXMARA RETAIL, LTD., NEW YORK (Company Number 1653620) |
| Company Number: | CORP_60205922 |
| File Number: | 60205922 |
| Type of Business: | Retail sales and services |
| Address | 900 N MICHIGAN AVE GROUND, CHICAGO, IL, 60611 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| KATIE N UYO | Secretary | 47501 |
| KATIE UYO 555 MADISON AVE 10TH FL NEW YORK, NEW YORK 10022 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| CRISTIAN NOTARI 555 MADISON AVE 10TH FL NEW YORK NY 10022 | President | No data |
| DR. LUIGI MARAMOTTI | President | 47501 |
| Name and Address | Role | Account Number |
|---|---|---|
| GABRIELE D'AGOSTINO | Treasurer | 47501 |
| Name and Address | Role | Account Number |
|---|---|---|
| LUIGI CAROGGIO | Vice president | 47501 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2944096 | Issued | 1010 | Limited Business License | 767 - Retail Sales of General Merchandise and Non-Perishable Food | 2023-12-11 | 2023-12-11 | 2025-03-15 |
| BUSINESS LICENSE | 76969 | Issued | 1010 | Limited Business License | No data | 2023-12-11 | 2019-03-16 | 2021-03-15 |
| BUSINESS LICENSE | 1840696 | Issued | 1010 | Limited Business License | No data | 2011-03-22 | 2011-03-16 | 2013-03-15 |
| BUSINESS LICENSE | 1300346 | Issued | 1010 | Limited Business License | No data | 2006-05-03 | 2006-05-16 | 2007-05-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MARINA RINALDI | No data | 2001-02-23 | 2016-04-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 2000 | 100000 | 1 |
Date of last update: 20 Jan 2025
