Home Page
Counties
Sangamon
62703
BULGARI CORPORATION OF AMERICA

BULGARI CORPORATION OF AMERICA

Branch

Company Details

Entity Name:	BULGARI CORPORATION OF AMERICA
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	20 Sep 2001
Branch of:	BULGARI CORPORATION OF AMERICA, NEW YORK (Company Number 1092378)
Company Number:	CORP_61822429
File Number:	61822429
Type of Business:	Retail sales and services
Address	900 N MICHIGAN AVE 2 L2-10, 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	2019-07-08

President

Name and Address	Role	Account Number
DANIEL PALTRIDGE	President	70665
HERVE PERROT 555 MADISON AVE 9TH FLOOR NY 10022	President	No data

Treasurer

Name and Address	Role	Account Number
RYAN CROWLEY	Treasurer	70665

Secretary

Name and Address	Role	Account Number
LOUISE FIRESTONE	Secretary	70665
RODNEY PRATT 19 E 57TH STREET NEW YORK NEW YORK 10022	Secretary	No data

Director

Name and Address	Role	Account Number
CHRISTIAN KONRAD	Director	70665

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2543196	Cancelled	1010	Limited Business License	923 - Retail Sales of Jewelry and Jewelry Repair	2017-09-25	2017-09-25	2019-03-15
BUSINESS LICENSE	2523232	Cancelled	1010	Limited Business License	904 - Retail Sales of General Merchandise	2017-06-07	2017-06-07	2019-03-15
BUSINESS LICENSE	1991752	Issued	1010	Limited Business License	No data	2017-06-07	2017-03-16	2019-03-15
BUSINESS LICENSE	1171736	Issued	1010	Limited Business License	No data	2006-07-31	2005-05-16	2006-05-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	5000	2435000	No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State