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Entity Summary
ID Number:
000033426
Summary for:
Whitehall Jewelers, Inc.
The exact name of the Foreign Corporation:
Whitehall Jewelers, Inc.
The name was changed from:
WHITEHALL JEWELLERS, INC.
on
08-27-2007
The name was changed from:
MARKS BROS. JEWELERS, INC.
on
07-09-1999
The fictitious name of:
THE WHITEHALL COMPANY JEWELLERS
was filed on
08-28-1985
and was abandoned on
07-09-1999
Entity type:
Foreign Corporation
Identification Number:
000033426
Date of Qualification in Rhode Island:
08-28-1985
Effective Date:
08-28-1985
Date of Revocation Certificate:
10-21-2009
Organized under the laws of: State:
DE
Country:
USA
The location of the Principal Office:
Address:
125 SOUTHWACKER DRIVE SUITE 2600
City or Town, State, Zip, Country:
CHICAGO,
IL
60606
USA
The mailing address or specified office:
Address:
City or Town, State, Zip, Country:
Agent Resigned:
Y
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
Address:
City or Town, State, Zip, Country:
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
MICHAEL DON
125 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CWP
$ 0.0100
1,000,000
1
Purpose:
RETAIL SALES OF FINE JEWELRY
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State