Entity Name: | SELECT COMFORT RETAIL CORPORATION |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 09 Dec 1998 |
Branch of: | SELECT COMFORT RETAIL CORPORATION, MINNESOTA (Company Number f0c60a7d-a6d4-e011-a886-001ec94ffe7f) |
Company Number: | CORP_60245185 |
File Number: | 60245185 |
Type of Business: | Retail sales and services |
Address | 835 N MICHIGAN AVE 506, CHICAGO, IL, 60611 |
Place of Formation: | MINNESOTA |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2018-04-09 |
Name and Address | Role | Account Number |
---|---|---|
SHELLY R IBACH | President | 275437 |
SHELLY IBACH 1001 THIRD AVENUE SOUTH MINNEAPOLIS MN 55404 | President | No data |
Name and Address | Role | Account Number |
---|---|---|
HEATHER M SOMERS | Vice president | 275437 |
Name and Address | Role | Account Number |
---|---|---|
MARK A. KIMBALL | Secretary | 275437 |
SAM HELLFELD 1001 THIRD AVENUE SOUTH MINNEAPOLIS MN 55404 | Secretary | No data |
Name and Address | Role | Account Number |
---|---|---|
WENDY SCHOPPERT | Other | 275437 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2202691 | Issued | 1010 | Limited Business License | No data | 2016-11-29 | 2016-12-16 | 2018-12-15 |
BUSINESS LICENSE | 1489937 | Issued | 1010 | Limited Business License | No data | 2012-12-03 | 2005-05-16 | 2006-05-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000000 | 100000000 | 0.01 |
Date of last update: 20 Jan 2025