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STONE ISLAND USA, INC.
Company Details
Entity Name: |
STONE ISLAND USA, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
04 Feb 2022
|
Company Number: |
CORP_73539161 |
File Number: |
73539161 |
Type of Business: |
All Inclusive Purpose |
Address |
48 E OAK ST, CHICAGO, IL, 60611 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2023-10-25
|
Vice president
Name and Address |
Role |
Account Number |
Frank Ferrante
|
Vice president
|
490981
|
President
Name and Address |
Role |
Account Number |
JOSEPH SERINO
|
President
|
490981
|
TOMMASO DEVECCHI S WEST 19TH ST 10TH FLOOR NEW YORK NY 10011
|
President
|
No data
|
Secretary
Name and Address |
Role |
Account Number |
FRANK FERRANTE JR
|
Secretary
|
490981
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2876670
|
Issued
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2022-10-18
|
2022-10-18
|
2024-11-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
200
|
100000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State