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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