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LALIQUE NORTH AMERICA, INC.

Branch

Company Details

Entity Name: LALIQUE NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 04 May 2001
Branch of: LALIQUE NORTH AMERICA, INC., NEW YORK (Company Number 94252)
Company Number: CORP_61604928
File Number: 61604928
Type of Business: Business Corporations
Address 900 N MICHIGAN AVE 1ST, 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 2014-01-07

President

Name and Address Role Account Number
JAMES MUN 21 E 63RD ST NEW YORK NY 10065 President No data
DANIEL BARTH President 285592

Secretary

Name and Address Role Account Number
BRIAN DIBENEDETTO ESQ 1 PENNSYLVANIA PLZ 45TH FL NY NY 10119 Secretary No data
DONNA GLASGOW Secretary 285592

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1547739 Issued 1010 Limited Business License No data 2007-06-11 2007-05-16 2009-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1540 1540000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State