| Entity Name: | VAN CLEEF & ARPELS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 01 May 2001 |
| Branch of: | VAN CLEEF & ARPELS, INC., NEW YORK (Company Number 51415) |
| Company Number: | CORP_61618228 |
| File Number: | 61618228 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 29 Apr 2011 |
| Address | 636 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-07-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| NICOLAS BOS 415 E 84TH ST APT 1 NY NY 10028 | President | No data |
| EMMANUEL PERRIN | President | 215494 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAN TE LINTELO | Vice president | 215494 |
| Name and Address | Role | Account Number |
|---|---|---|
| INEZITA GAY | Secretary | 215494 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1144533 | Issued | 1010 | Limited Business License | No data | 2009-04-09 | 2009-03-16 | 2011-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 250 | 244666 | 1 |
| B COMMON | No data | Voting Rights | 750 | 651999 | 1 |
| C COMMON | No data | Voting Rights | 99000 | 45948666 | 1 |
| 4% CUMM PREF | No data | Voting Rights | 5000 | 1733333 | 100 |
Date of last update: 07 Apr 2025
