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RECORD TOWN USA, LLC

Company Details

Entity Name: RECORD TOWN USA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 18 Feb 2004
Company Number: LLC_01116703
File Number: 01116703
Type of Management: Member Managed
Date Status Change: 13 Aug 2021
Address 38 CORPORATE CIRCLE, ALBANY, 12203, NY
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 2004-02-18

Manager

Name and Address Role Appointment Date
TRANS WORLD NEW YORK LLC (EXISTANCE FILED), 38 CORPORATE CIRCLE, ALBANY, NY, 12203 Manager 2020-02-11

Managing member

Name and Address Role Account Number
TRANSWORLD NEW YORK LLC Managing member 276580

Secretary

Name and Address Role Account Number
JOHN J SULLIVAN Secretary 276580

Vice president

Name and Address Role Account Number
BRUCE J EISENBERG Vice president 276580

President

Name and Address Role Account Number
ROBERT J HIGGINS President 276580

Treasurer

Name and Address Role Account Number
DAVID BIESE Treasurer 276580

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1492242 Issued 1683 Secondhand Dealer 624 - Buying and Reselling of Used Valuable Objects 2012-05-15 2012-06-16 2014-06-15
BUSINESS LICENSE 1492241 Cancelled 1010 Limited Business License No data 2012-05-15 2012-06-16 2014-06-15
BUSINESS LICENSE 1492243 Issued 1010 Limited Business License No data 2008-07-08 2008-06-16 2010-06-15
BUSINESS LICENSE 1492244 Issued 1683 Secondhand Dealer 624 - Buying and Reselling of Used Valuable Objects 2008-07-08 2008-06-16 2010-06-15
BUSINESS LICENSE 1492240 Cancelled 1683 Secondhand Dealer No data 2008-05-30 2008-06-16 2010-06-15
BUSINESS LICENSE 1492239 Cancelled 1010 Limited Business License No data 2008-05-30 2008-06-16 2010-06-15
BUSINESS LICENSE 1492237 Cancelled 1010 Limited Business License No data 2008-05-14 2008-06-16 2010-06-15
BUSINESS LICENSE 1492238 Cancelled 1683 Secondhand Dealer No data 2008-05-14 2008-06-16 2010-06-15
BUSINESS LICENSE 1492231 Cancelled 1683 Secondhand Dealer No data 2006-07-20 2006-05-16 2007-05-15
BUSINESS LICENSE 1492230 Cancelled 1010 Limited Business License No data 2006-07-20 2006-05-16 2007-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FYE Assumed name 2007-03-16 2020-06-16 Voluntary cancellation 2020-02-11
SUNCOAST Assumed name 2007-03-16 2015-04-10 Involuntary cancellation 2010-01-21
SATURDAY MATINEE Assumed name 2005-06-08 2015-04-10 Involuntary cancellation 2010-01-21

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State