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VANS, INC.

Company Details

Entity Name: VANS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 15 Apr 1999
Company Number: CORP_60452024
File Number: 60452024
Type of Business: Retail sales and services
Date Status Change: 01 Sep 2000
Address 2455 S DAMEN AVE 1ST 300, CHICAGO, IL, 60608
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANS INC EMPLOYEE BENEFIT PLAN 2011 362312964 2012-07-31 VANS INC 73
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 424930
Sponsor’s telephone number 7083710372
Plan sponsor’s mailing address 3730 W. 131ST STREET, ALSIP, IL, 60803
Plan sponsor’s address 3730 W. 131ST STREET, ALSIP, IL, 60803

Plan administrator’s name and address

Administrator’s EIN 362312964
Plan administrator’s name VANS INC
Plan administrator’s address 3730 W. 131ST STREET, ALSIP, IL, 60803

Number of participants as of the end of the plan year

Active participants 65
Retired or separated participants receiving benefits 0

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing ROBERTA BESSETT
Valid signature Filed with authorized/valid electronic signature
VANS INC EMPLOYEE BENEFIT PLAN 2010 362312964 2011-10-11 VANS INC 74
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 424930
Sponsor’s telephone number 7083710372
Plan sponsor’s mailing address 3730 W. 131ST STREET, ALSIP, IL, 60803
Plan sponsor’s address 3730 W. 131ST STREET, ALSIP, IL, 60803

Plan administrator’s name and address

Administrator’s EIN 362312964
Plan administrator’s name VANS INC
Plan administrator’s address 3730 W. 131ST STREET, ALSIP, IL, 60803

Number of participants as of the end of the plan year

Active participants 73
Retired or separated participants receiving benefits 0

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing ROBERTA BESSETT
Valid signature Filed with authorized/valid electronic signature
VANS INC EMPLOYEE BENEFIT PLAN 2009 362312964 2010-10-04 VANS INC 111
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-01-01
Business code 424930
Sponsor’s telephone number 7083710372
Plan sponsor’s mailing address 3730 W. 131ST STREET, ALSIP, IL, 60803
Plan sponsor’s address 3730 W. 131ST STREET, ALSIP, IL, 60803

Plan administrator’s name and address

Administrator’s EIN 362312964
Plan administrator’s name VANS INC
Plan administrator’s address 3730 W. 131ST STREET, ALSIP, IL, 60803

Number of participants as of the end of the plan year

Active participants 68
Retired or separated participants receiving benefits 6

Signature of

Role Plan administrator
Date 2010-08-31
Name of individual signing ROBERTA BESSETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCN&R REGISTERED AGENT INC, 8000 SEARS TOWER, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 1999-04-15

Secretary

Name and Address Role Account Number
JULIUS SHAPIRO Secretary 24635

President

Name and Address Role Account Number
ALAN TANOUYE President 24635
GARY H SCHOENFELD, 12554 PROMONTORY RD, BRENTWOOD CA 90049 President No data

Shareholder

Name and Address Role Account Number
JOHN VAN NAMEN Shareholder 24635
JACOB VAN NAMEN Shareholder 24635

Treasurer

Name and Address Role Account Number
LAURENCE B MCKELVEY Treasurer 24635

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1883535 Issued 1010 Limited Business License 921 - Retail Sales of Flowers 2012-04-05 2012-05-16 2014-05-15
BUSINESS LICENSE 3078 Issued 1010 Limited Business License No data 2007-05-02 2007-05-16 2008-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
VANS FOOTWEAR No data 1999-04-15 2000-09-01 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000000 13400000000 0.001

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State