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ALESSI US SHOPS, INC.
Company Details
Entity Name: |
ALESSI US SHOPS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Withdrawn
|
Date Formed: |
04 Oct 2005
|
Company Number: |
CORP_64484591 |
File Number: |
64484591 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
05 Sep 2012 |
Address |
111 N STATE ST, CHICAGO, IL, 60602 |
Place of Formation: |
CALIFORNIA |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2005-10-04
|
President
Name and Address |
Role |
Account Number |
ALESSIO A ALESSI, 155 SPRING ST NEW YORK NY 10012
|
President
|
No data
|
ALLESSIO A ALESSI
|
President
|
296541
|
Vice president
Name and Address |
Role |
Account Number |
JAN VINGERHOETS
|
Vice president
|
296541
|
Secretary
Name and Address |
Role |
Account Number |
FRANK FERRANTE
|
Secretary
|
296541
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1847723
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2010-03-12
|
2010-03-16
|
2012-03-15
|
BUSINESS LICENSE
|
1645747
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2007-04-23
|
2007-05-16
|
2008-03-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
200
|
100000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State