| Entity Name: | CLUB LIBBY LU, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 22 Dec 1998 |
| Date of Dissolution: | 11 May 2018 |
| Company Number: | CORP_60264872 |
| File Number: | 60264872 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 May 2018 |
| Address | 2700 W GRAND AVE, CHICAGO, IL, 60612 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLUB LIBBY LU, INC., MISSISSIPPI | 887798 | MISSISSIPPI |
| Headquarter of | CLUB LIBBY LU, INC., ALABAMA | 000-932-677 | ALABAMA |
| Headquarter of | CLUB LIBBY LU, INC., FLORIDA | F06000001376 | FLORIDA |
| Headquarter of | CLUB LIBBY LU, INC., NEW YORK | 3338048 | NEW YORK |
| Headquarter of | CLUB LIBBY LU, INC., MINNESOTA | 913fe237-8dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CLUB LIBBY LU, INC., KENTUCKY | 0631992 | KENTUCKY |
| Headquarter of | CLUB LIBBY LU, INC., CONNECTICUT | 0855694 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1078330 | 12 E. 49TH STREET, 18TH FLOOR, NEW YORK, NY, 10017 | 12 E. 49TH STREET, 18TH FLOOR, NEW YORK, NY, 10017 | 212-940-5305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-182069-02 |
| Filing date | 2012-06-12 |
| File | View File |
Filings since 2009-08-13
| Form type | EFFECT |
| File number | 333-160914-18 |
| Filing date | 2009-08-13 |
| File | View File |
Filings since 2009-07-30
| Form type | S-3 |
| File number | 333-160914-18 |
| Filing date | 2009-07-30 |
| File | View File |
Filings since 2004-12-03
| Form type | POS AM |
| File number | 333-116578-11 |
| Filing date | 2004-12-03 |
| File | View File |
Filings since 2004-10-27
| Form type | POS AM |
| File number | 333-116578-11 |
| Filing date | 2004-10-27 |
| File | View File |
Filings since 2004-09-13
| Form type | POS AM |
| File number | 333-116578-11 |
| Filing date | 2004-09-13 |
| File | View File |
Filings since 2004-08-19
| Form type | POS AM |
| File number | 333-116578-11 |
| Filing date | 2004-08-19 |
| File | View File |
Filings since 2004-07-30
| Form type | POS AM |
| File number | 333-116578-11 |
| Filing date | 2004-07-30 |
| File | View File |
Filings since 2004-07-16
| Form type | 424B3 |
| File number | 333-116578-11 |
| Filing date | 2004-07-16 |
| File | View File |
Filings since 2004-07-15
| Form type | S-3/A |
| File number | 333-116578-11 |
| Filing date | 2004-07-15 |
| File | View File |
Filings since 2004-06-17
| Form type | S-3 |
| File number | 333-116578-11 |
| Filing date | 2004-06-17 |
| File | View File |
Filings since 2004-04-12
| Form type | 424B3 |
| File number | 333-113239-22 |
| Filing date | 2004-04-12 |
| File | View File |
Filings since 2004-04-06
| Form type | S-4/A |
| File number | 333-113239-22 |
| Filing date | 2004-04-06 |
| File | View File |
Filings since 2004-03-03
| Form type | S-4 |
| File number | 333-113239-22 |
| Filing date | 2004-03-03 |
| File | View File |
Filings since 2002-01-18
| Form type | 424B4 |
| File number | 333-75120-04 |
| Filing date | 2002-01-18 |
| File | View File |
Filings since 2001-12-14
| Form type | S-4 |
| File number | 333-75120-04 |
| Filing date | 2001-12-14 |
| File | View File |
Filings since 1999-02-05
| Form type | S-3 |
| File number | 333-71933-26 |
| Filing date | 1999-02-05 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| GEORGE CARLIS | Vice president | 310851 |
| Name and Address | Role | Account Number |
|---|---|---|
| CHARLES HANSEN | President | 310851 |
| BRIAN PALL, 225 LIBERTY ST NY NY 10281 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| RODNEY F SAMPLES | Secretary | 310851 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1768636 | Cancelled | 1010 | Limited Business License | No data | 2008-11-26 | 2008-09-16 | 2010-09-15 |
| Name | Change Date |
|---|---|
| MCRAE'S STORES SERVICES, INC. | 2006-03-09 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | 0.01 |
Date of last update: 20 Jan 2025
