| Entity Name: | BULTHAUP CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Feb 2000 |
| Branch of: | BULTHAUP CORPORATION, NEW YORK (Company Number 2394050) |
| Company Number: | CORP_60874239 |
| File Number: | 60874239 |
| Type of Business: | All Inclusive Purpose |
| Address | 165 W CHICAGO AVE, CHICAGO, IL, 60610 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2017-07-12 |
| Name and Address | Role |
|---|---|
| CHARLOTTE MYHR 101 S ROBERTSON BLVD LOS ANGELES CA 90048 | President |
| Name and Address | Role | Account Number |
|---|---|---|
| CHARLOTTE MYHR 153 S ROBERTSON BLVD LOS ANGELES CA 90048 | Secretary | 261297 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARC O ECKERT | Director | 261297 |
| RETO TIETZ | Director | 261297 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANTONIO MARINONI | CEO | 261297 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2957165 | Issued | 4404 | Regulated Business License | 673 - Home Repair Services | 2024-03-14 | 2024-03-14 | 2026-02-15 |
| BUSINESS LICENSE | 2304464 | Issued | 1010 | Limited Business License | 900 - Sale of Furniture | 2024-02-13 | 2024-02-16 | 2026-02-15 |
| BUSINESS LICENSE | 1679694 | Issued | 1010 | Limited Business License | No data | 2012-01-30 | 2012-02-16 | 2014-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 100000 | 0.01 |
Date of last update: 16 Jan 2025
