Entity Name: | DANIEL J. EDELMAN HOLDINGS, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 05 Nov 2014 |
Company Number: | CORP_69755992 |
File Number: | 69755992 |
Type of Business: | Business Corporations |
Address | 200 E RANDOLPH ST 63RD 6300, CHICAGO, IL, 60601 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2014-11-05 |
Name and Address | Role | Account Number |
---|---|---|
MATTHEW J HARRINGTON, 111 N. CANAL ST CHICAGO, IL 60606 | President | No data |
RICHARD W EDELMAN | President | 394740 |
Name and Address | Role | Account Number |
---|---|---|
VICTOR MALANGA, 111 N. CANAL ST CHICAGO, IL 6060613 | Secretary | 394740 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2364376 | Cancelled | 1010 | Limited Business License | 602 | 703 - Administrative Commercial Office | Advertising / Marketing / Sales Office | 2020-11-12 | 2020-12-16 | 2022-12-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
A VOTING COMMON | No data | Voting Rights | 40000 | 24000000 | 1 |
B NON VOTING COMMON | No data | No Voting Rights | 10000000 | 2679407000 | 0.01 |
Date of last update: 27 Jan 2025