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SAMUEL & SONS PASSEMENTERIE, INC.

Branch

Company Details

Entity Name: SAMUEL & SONS PASSEMENTERIE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 24 Feb 2011
Branch of: SAMUEL & SONS PASSEMENTERIE, INC., NEW YORK (Company Number 4017356)
Company Number: CORP_67751639
File Number: 67751639
Type of Business: All Inclusive Purpose
Address 222 W MERCHANDISE MART PLZ 6 6-168, CHICAGO, IL, 60654
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-02-24

President

Name and Address Role Account Number
Samuel Cohen President 373676
SAMUEL M COHEN 983 THIRD AVE NEW YORK NY 10022 President No data

Secretary

Name and Address Role Account Number
Hy S Cohen Secretary 373676
HY S COHEN Secretary No data

Shareholder

Name and Address Role Account Number
Samuel Cohen Shareholder 373676

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2163770 Issued 1010 Limited Business License No data 2024-05-16 2024-07-16 2026-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 200 100000 0.01
B COMMON No data No Voting Rights 20000 10000000 0.01

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State