Entity Name: | THE YANKEE CANDLE COMPANY, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 19 Jul 1999 |
Company Number: | CORP_60545316 |
File Number: | 60545316 |
Type of Business: | Retail sales and services |
Address | 222 W MERCHANDISE MART PLZ 13 13-443, CHICAGO, IL, 60654 |
Place of Formation: | MASSACHUSETTS |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2017-03-21 |
Name and Address | Role | Account Number |
---|---|---|
JAMES A. PERLEY | Treasurer | 261394 |
Name and Address | Role | Account Number |
---|---|---|
JUDITH KUNDL | Other | 261394 |
Name and Address | Role | Account Number |
---|---|---|
CRAIG W. RYDIN | Principal officer | 261394 |
Name and Address | Role | Account Number |
---|---|---|
PAUL HILL | Vice president | 261394 |
HARLAN KENT | Vice president | 261394 |
ROBERT R. SPELLMAN | Vice president | 261394 |
GAIL FLOOD | Vice president | 261394 |
Name and Address | Role |
---|---|
MIKE MCDERMOTT 6655 PEACHTREE DUNWOODY ROAD ATLANTA GA 30328 | President |
Name and Address | Role |
---|---|
BRADFORD R TURNER 6655 PEACHTREE DUNWOODY RD ATLANTA GA30328 | Secretary |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1352315 | Issued | 1010 | Limited Business License | No data | 2008-04-30 | 2008-05-16 | 2010-05-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 20 Jan 2025