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SWAROVSKI RETAIL VENTURES LTD.

Branch

Company Details

Entity Name: SWAROVSKI RETAIL VENTURES LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 08 Jun 2001
Branch of: SWAROVSKI RETAIL VENTURES LTD., RHODE ISLAND (Company Number 000068760)
Company Number: CORP_61684573
File Number: 61684573
Type of Business: Retail sales and services
Address 108 N STATE ST 1 156, CHICAGO, IL, 60602
Place of Formation: RHODE ISLAND

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2005-04-06

Secretary

Name and Address Role Account Number
EDWARD J. CAPOBIANCO ONE KENNEY DR CRANSTON RI 02920 Secretary No data
EDWARD J CAPOBIANCO Secretary 323740

President

Name and Address Role
KOLJA KIOFSKY, ONE KENNEY DR CRANSTON RI 02920 President

Asst. secretary

Name and Address Role Account Number
ROBIN A ARSENAULT Asst. secretary 323740

Vice president

Name and Address Role Account Number
DOUGLAS P BROWN Vice president 323740

Shareholder

Name and Address Role Account Number
SWAROVSKI NORTH AMERICA LIMITED Shareholder 323740

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2891256 Issued 1010 Limited Business License 923 - Retail Sales of Jewelry and Jewelry Repair 2023-02-07 2023-02-07 2025-03-15
BUSINESS LICENSE 2125250 Issued 1010 Limited Business License No data 2021-02-01 2021-03-16 2023-03-15
BUSINESS LICENSE 2009230 Issued 1010 Limited Business License No data 2019-05-17 2019-03-16 2021-07-15
BUSINESS LICENSE 2013909 Issued 1010 Limited Business License No data 2011-03-24 2011-03-16 2013-03-15
BUSINESS LICENSE 1873423 Issued 1010 Limited Business License No data 2011-03-24 2011-03-16 2013-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 4000 300000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State