-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62703
›
-
LUCY ACTIVEWEAR, INC.
Company Details
Entity Name: |
LUCY ACTIVEWEAR, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Merged/Consolidated
|
Date Formed: |
28 Mar 2006
|
Company Number: |
CORP_64831062 |
File Number: |
64831062 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
28 Feb 2012 |
Address |
2122 N HALSTED ST 1, CHICAGO, IL, 60614 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2008-02-21
|
Secretary
Name and Address |
Role |
Account Number |
MICHELLE LANTOW
|
Secretary
|
327644
|
President
Name and Address |
Role |
Account Number |
MICHELLE LANTOW
|
President
|
327644
|
JAMES NOWODWORSKI, 222 SW COLUMBIA ST, STE 300, PORTLAND OR
|
President
|
No data
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1891714
|
Issued
|
1010
|
Limited Business License
|
No data
|
2015-03-18
|
2015-03-16
|
2017-03-15
|
BUSINESS LICENSE
|
1891726
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-02-21
|
2008-02-21
|
2009-03-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State