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BURBERRY LIMITED
Company Details
| Entity Name: |
BURBERRY LIMITED |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
14 Mar 2001
|
| Branch of: |
BURBERRY LIMITED, NEW YORK
(Company Number 293943)
|
| Company Number: |
CORP_61536701 |
| File Number: |
61536701 |
| Type of Business: |
Retail sales and services |
| Address |
633 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: |
NEW YORK |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2023-03-16
|
President
| Name and Address |
Role |
Account Number |
|
THIBAUT-PERRIN FAIVRE 11 W 42ND ST 18TH FL NEW YORK NY 10036
|
President
|
No data
|
|
JAN HEPPE
|
President
|
27266
|
Secretary
| Name and Address |
Role |
|
AMANDA SLATIN
|
Secretary
|
Other
| Name and Address |
Role |
Account Number |
|
VIRGINIE COSTA
|
Other
|
27266
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
13356
|
Issued
|
1010
|
Limited Business License
|
No data
|
2023-10-11
|
2023-03-16
|
2025-03-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
X COMM
|
No data
|
Voting Rights
|
210
|
58000
|
0.1
|
|
Y COMM
|
No data
|
No Voting Rights
|
100000
|
100000000
|
1
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
