| Entity Name: | BARBIZON LIGHT OF NEW ENGLAND, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Oct 2002 |
| Company Number: | CORP_62479841 |
| File Number: | 62479841 |
| Type of Business: | Business Corporations |
| Address | 2525 N ELSTON AVE 2, CHICAGO, IL, 60647 |
| Place of Formation: | MASSACHUSETTS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENTS INC., 2501 CHATHAM ROAD, STE R, SPRINGFIELD, 62704, SANGAMON | Agent | 2020-12-10 |
| Name and Address | Role | Account Number |
|---|---|---|
| G Frederick Null | Secretary | 311779 |
| GEORGE FREDERICK NULL | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Thomas A Madden | President | 311779 |
| THOMAS MADDEN 31 DRAPER ST., WOBURN, MA 01801 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1798611 | Issued | 1010 | Limited Business License | No data | 2023-10-17 | 2023-11-16 | 2025-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BARBIZON CHICAGO | Assume Name | 2024-02-07 | No data | No data | No data |
| BARBIZON LIGHTING COMPANY | No data | 2002-10-09 | 2004-03-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 12500 | 12000000 | No data |
Date of last update: 20 Jan 2025
