| Entity Name: | SWAROVSKI NORTH AMERICA LIMITED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Mar 1999 |
| Branch of: | SWAROVSKI NORTH AMERICA LIMITED, RHODE ISLAND (Company Number 000010096) |
| Company Number: | CORP_60372853 |
| File Number: | 60372853 |
| Type of Business: | All Inclusive Purpose |
| Address | 222 W MERCHANDISE MART PLZ 12 12-659, CHICAGO, IL, 60654 |
| Place of Formation: | RHODE ISLAND |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2005-05-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| DOUGLAS BROWN | Vice president | 260657 |
| REINHARD MACKINGER | Vice president | 260657 |
| DAVID HIMSEY | Vice president | 260657 |
| Name and Address | Role | Account Number |
|---|---|---|
| EDWARD CAPOBIANCO | Secretary | 260657 |
| EDWARD J CAPOBIANCO ONE KENNEY DR CRANSTON RI 02920 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| TIMOTHY BROWN | President | 260657 |
| KOLJA KIOFSKY ONE KENNEY DR CRANSTON RI 02920 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| DOUG BROWN | Treasurer | 260657 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1337389 | Issued | 1010 | Limited Business License | No data | 2005-04-15 | 2005-05-16 | 2006-05-15 |
| Name | Change Date |
|---|---|
| SWAROVSKI CONSUMER GOODS LIMITED | 2001-07-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 4000 | 300000 | No data |
Date of last update: 16 Jan 2025
