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ALLSAINTS USA LIMITED
Company Details
Entity Name: |
ALLSAINTS USA LIMITED |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
12 Nov 2010
|
Company Number: |
CORP_67255682 |
File Number: |
67255682 |
Type of Business: |
Business Corporations |
Address |
700 N MICHIGAN AVE N/A, CHICAGO, IL, 60611 |
Place of Formation: |
FOREIGN COUNTRIES |
Agent
Name and Address |
Role |
Appointment Date |
INCORP SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2016-09-09
|
President
Name and Address |
Role |
PETER WOOD 750 N SAN VICENTE BLVD 1050E W HOLLYWOOD CA 90069
|
President
|
Secretary
Name and Address |
Role |
Account Number |
PETER WOOD 750 N SAN VICENTE BLVD 1050E W HOLLYWOOD CA 90069
|
Secretary
|
No data
|
Peter J Wood
|
Secretary
|
361012
|
CEO
Name and Address |
Role |
Account Number |
Peter J Wood
|
CEO
|
361012
|
Director
Name and Address |
Role |
Account Number |
Matthew P Wilson
|
Director
|
361012
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2477067
|
Cancelled
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2021-09-02
|
2021-04-16
|
2023-04-15
|
BUSINESS LICENSE
|
2088739
|
Issued
|
1010
|
Limited Business License
|
No data
|
2014-10-02
|
2013-04-16
|
2015-04-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
ORDINARY
|
No data
|
Voting Rights
|
9999999999999
|
1000
|
1.6
|
Date of last update: 13 Feb 2025
Sources:
Illinois Office of the Secretary of State