| 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 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-02-24 |
| Name and Address | Role | Account Number |
|---|---|---|
| Samuel Cohen | President | 373676 |
| SAMUEL M COHEN 983 THIRD AVE NEW YORK NY 10022 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Hy S Cohen | Secretary | 373676 |
| HY S COHEN | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Samuel Cohen | Shareholder | 373676 |
| 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 |
| 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
