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FORD MODELS, INC.
Company Details
Entity Name: |
FORD MODELS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
10 Mar 1999
|
Company Number: |
CORP_60378576 |
File Number: |
60378576 |
Type of Business: |
Business Corporations |
Address |
641 W LAKE ST 402, CHICAGO, IL, 60661 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2014-11-19
|
Secretary
Name and Address |
Role |
Account Number |
Nicholas J Dolan
|
Secretary
|
66620
|
NICHOLAS JOHN DOLAN 11 E 26TH ST 14 FLR NEW YORK NY 10010
|
Secretary
|
No data
|
Shareholder
Name and Address |
Role |
Account Number |
FM HOLDINGS 360 LLC
|
Shareholder
|
66620
|
President
Name and Address |
Role |
Account Number |
Decio Restelli Ribeiro
|
President
|
66620
|
DECIO RESTELLI RIBEIRO, 11 E 26TH ST 14TH FL NEW YORK NY
|
President
|
No data
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2776525
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2024-07-17
|
2024-05-16
|
2026-05-15
|
BUSINESS LICENSE
|
2152661
|
Issued
|
1010
|
Limited Business License
|
No data
|
2016-05-12
|
2016-05-16
|
2018-05-15
|
BUSINESS LICENSE
|
1490055
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2010-05-12
|
2010-05-16
|
2012-05-15
|
BUSINESS LICENSE
|
85934
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2003-07-22
|
2003-08-16
|
2004-08-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
20000
|
10051000
|
0.01
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State