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STEVEN MADDEN RETAIL, INC.

Company Details

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

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2019-05-20

Secretary

Name and Address Role Account Number
Arvind Dharia Secretary 330157
LISA KEITH 52-16 BARNETT AVENUE LONG ISLAND CITY NY, 11104 Secretary No data

President

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

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

Shares

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

Sources: Illinois Office of the Secretary of State