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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Status: Withdrawn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