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MERINO RETAIL, INC.
Company Details
| Entity Name: |
MERINO RETAIL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
11 Oct 2013
|
| Company Number: |
CORP_69226752 |
| File Number: |
69226752 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
03 Sep 2019 |
| Address |
21 WATER ST 502, VANCOUVER BC, CN, V6B1A |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2013-10-11
|
President
| Name and Address |
Role |
Account Number |
|
JUSTIN WALFORD 309 SW 6TH AVE 12TH FLOOR PORTLAND OR 97204
|
President
|
No data
|
|
JEREMY MOON
|
President
|
385902
|
Secretary
| Name and Address |
Role |
Account Number |
|
DAVID ANDERSON
|
Secretary
|
385902
|
Shareholder
| Name and Address |
Role |
Account Number |
|
IB-USA Holdings, Inc.
|
Shareholder
|
385902
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2293404
|
Cancelled
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2017-10-02
|
2017-11-16
|
2019-11-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
0.001
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
