Company Details
| Entity Name: |
FAO SCHWARZ INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
01 Oct 2007
|
| Company Number: |
CORP_65770199 |
| File Number: |
65770199 |
| Type of Business: |
Retail sales and services |
| Date Status Change: |
13 Mar 2009 |
| Address |
845 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
** AGENT VACATED **, 00000
|
Agent
|
2016-09-22
|
Vice president
| Name and Address |
Role |
Account Number |
|
RAY SPRINGER
|
Vice president
|
260713
|
|
JERRY KOLLAR
|
Vice president
|
260713
|
|
KENDRICK ROYER
|
Vice president
|
260713
|
President
| Name and Address |
Role |
Account Number |
|
JERRY WELCH
|
President
|
260713
|
|
DAVID NIGGLI 875 AVENUE OF THE AMERICAS NEW NY 10001
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1337549
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2003-10-10
|
2003-08-16
|
2004-08-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
25000
|
1000000
|
0.01
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
