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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2014-01-07 |
Name and Address | Role | Account Number |
---|---|---|
JAMES MUN 21 E 63RD ST NEW YORK NY 10065 | President | No data |
DANIEL BARTH | President | 285592 |
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 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 |
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