| Name: | WHITEHALL JEWELERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1986 (39 years ago) (Companies founded in April 1986) |
| Entity Number: | 1075847 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 125 S WACKER DR, STE 2600, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| MIHAEL DON | Chief Executive Officer | 125 S WACKER DR, STE 2600, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2010-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2010-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-12 | 2007-10-02 | Name | WHITEHALL JEWELLERS, INC. |
| 1996-04-25 | 2008-05-23 | Address | 155 NORTH WACKER DR, CHICAGO, IL, 60606, 1719, USA (Type of address: Principal Executive Office) |
| 1996-04-25 | 2008-05-23 | Address | 155 NORTH WACKER DR, CHICAGO, IL, 60606, 1719, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1996-04-25 | Address | 155 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-10 | 1996-04-25 | Address | 208 SOUTH LASALLE STREET, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 1986-04-22 | 1999-04-12 | Name | MARKS BROS. JEWELERS, INC. |
| 1986-04-22 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100817000033 | 2010-08-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-08-17 |
| 100614000293 | 2010-06-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-07-14 |
| 080523002502 | 2008-05-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 071002000241 | 2007-10-02 | CERTIFICATE OF AMENDMENT | 2007-10-02 |
| 060512002244 | 2006-05-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040525002311 | 2004-05-25 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002043 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000517002096 | 2000-05-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 991012001444 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990412000044 | 1999-04-12 | CERTIFICATE OF AMENDMENT | 1999-04-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
