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HUGO BOSS RETAIL INC
Company Details
| Entity Name: |
HUGO BOSS RETAIL INC |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
26 Oct 2022
|
| Company Number: |
CORP_73830648 |
| File Number: |
73830648 |
| Type of Business: |
Business Corporations |
| Address |
520 N MICHIGAN AVE 116, CHICAGO, IL, 60611 |
| Place of Formation: |
DELAWARE |
Agent
| 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
|
2022-10-26
|
President
| Name and Address |
Role |
Account Number |
|
STEPHEN BORN 55 WATER STREET, 48TH FLOOR, NEW YORK, NY 10041
|
President
|
No data
|
|
TONY LUCIA
|
President
|
283655
|
Secretary
| Name and Address |
Role |
|
JENNIFER STEINDLER DARLING 55 WATER ST 48TH FL NEW YORK NY
|
Secretary
|
Other
| Name and Address |
Role |
Account Number |
|
KARSTEN KOELSCH
|
Other
|
283655
|
|
MARK DeBERNARDO
|
Other
|
283655
|
Partner
| Name and Address |
Role |
Account Number |
|
WILLIAM SCOTT
|
Partner
|
283655
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1545418
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-03-16
|
2011-03-16
|
2013-03-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON STOCK
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
