| Entity Name: | VSP RETAIL DEVELOPMENT HOLDING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Mar 2019 |
| Company Number: | CORP_71779246 |
| File Number: | 71779246 |
| Type of Business: | Business Corporations |
| Address | 1647 N DAMEN AVE, CHICAGO, IL, 60647 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-03-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHELLE SKINNER 3333 QUALITYDRIVE RANCHO CORDOVA, CA 95670 | President | No data |
| BILL VAUGHAN | President | 459851 |
| Name and Address | Role | Account Number |
|---|---|---|
| LISA PALOMBO FIELDS | Secretary | No data |
| LISA P FIELDS | Secretary | 459851 |
| Name and Address | Role | Account Number |
|---|---|---|
| VSP Retail Development Holding, Inc. | Shareholder | 459851 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2671741 | Cancelled | 1010 | Limited Business License | 767 - Retail Sales of General Merchandise and Non-Perishable Food | 2019-06-13 | 2019-06-13 | 2021-06-15 |
| BUSINESS LICENSE | 2671651 | Cancelled | 1010 | Limited Business License | 904 - Retail Sales of General Merchandise | 2019-06-12 | 2019-06-12 | 2021-06-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EYECONIC | No data | 2019-03-27 | 2020-08-14 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 1000 | No data |
Date of last update: 16 Jan 2025
