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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