-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62703
›
-
ROTHY'S, INC.
Company Details
| Entity Name: |
ROTHY'S, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
13 May 2021
|
| Company Number: |
CORP_73041236 |
| File Number: |
73041236 |
| Type of Business: |
Business Corporations |
| Address |
846 W ARMITAGE AVE, CHICAGO, IL, 60614 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2021-05-13
|
President
| Name and Address |
Role |
Account Number |
|
DAYNA QUANBECK 901 BATTERY ST STE 300 SAN FRANCISCO CA 94111
|
President
|
No data
|
|
Stephen Hawthornthwaite
|
President
|
479575
|
Secretary
| Name and Address |
Role |
Account Number |
|
T MARIE SATTERIFELD 901 BATTERY ST STE 300 SAN FRANCISCO CA
|
Secretary
|
No data
|
|
Tiffany Satterfield
|
Secretary
|
479575
|
Treasurer
| Name and Address |
Role |
Account Number |
|
Dayna Quanbeck
|
Treasurer
|
479575
|
Director
| Name and Address |
Role |
Account Number |
|
Stephen Hawthornthwaite
|
Director
|
479575
|
|
William Martin
|
Director
|
479575
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2813087
|
Issued
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2023-10-10
|
2023-10-16
|
2025-10-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
22039438
|
6744976000
|
0.0001
|
|
PREFERRED
|
A
|
Voting Rights
|
1374633
|
1374633000
|
0.0001
|
|
PREFERRED
|
A-1
|
Voting Rights
|
1724710
|
1090456000
|
0.0001
|
|
PREFERRED
|
B
|
Voting Rights
|
9071635
|
9069518000
|
0.0001
|
|
PREFERRED REDEEMABLE
|
No data
|
Voting Rights
|
150000
|
150000000
|
0.0001
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
