Entity Name: | STEVEN MADDEN RETAIL, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 19 Nov 1998 |
Company Number: | CORP_60212163 |
File Number: | 60212163 |
Type of Business: | Retail sales and services |
Address | 835 N MICHIGAN AVE 1, CHICAGO, IL, 60611 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2019-05-20 |
Name and Address | Role | Account Number |
---|---|---|
Arvind Dharia | Secretary | 330157 |
LISA KEITH 52-16 BARNETT AVENUE LONG ISLAND CITY NY, 11104 | Secretary | No data |
Name and Address | Role | Account Number |
---|---|---|
EDWARD ROSENFELD | President | 330157 |
AMELIA NEWTON VARELA 52-16 BARNETT AVE LONG ISLAND CITY NY | President | No data |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1947728 | Issued | 1010 | Limited Business License | No data | 2017-02-21 | 2017-03-16 | 2019-03-15 |
BUSINESS LICENSE | 2008064 | Issued | 1010 | Limited Business License | No data | 2015-03-03 | 2015-03-16 | 2017-03-15 |
BUSINESS LICENSE | 1899653 | Issued | 1010 | Limited Business License | No data | 2015-03-03 | 2015-03-16 | 2017-03-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMM | No data | Voting Rights | 1000 | 200000 | 0.01 |
Date of last update: 16 Jan 2025