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LERNER NEW YORK, INC.

LERNER NEW YORK, INC.

Company Details

Entity Name:	LERNER NEW YORK, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Revoked
Date Formed:	01 Oct 2003
Company Number:	CORP_53794882
File Number:	53794882
Type of Business:	Mercantile (sales only, no service)
Date Status Change:	11 Mar 2022
Address	7601 S CICERO AVE 1ST, CHICAGO, IL, 60652
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	1985-04-01

CEO

Name and Address	Role	Account Number
RICHARD CRYSTAL	CEO	27419

President

Name and Address	Role	Account Number
RONALD RISTAU	President	27419
SHEAMUS TOAL 330 W 34TH ST NEW YORK NY 10001	President	No data

Vice president

Name and Address	Role	Account Number
SHEAMUS TOAL	Vice president	27419

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2621861	Issued	1010	Limited Business License	911 - Retail Sales of Clothing / Accessories / Shoes	2019-01-04	2019-01-04	2019-11-15
BUSINESS LICENSE	14022	Issued	1010	Limited Business License	No data	2011-10-27	2011-11-16	2013-11-15
BUSINESS LICENSE	14021	Issued	1010	Limited Business License	No data	2009-11-04	2009-11-16	2011-11-15
BUSINESS LICENSE	14020	Issued	1010	Limited Business License	No data	2003-09-10	2002-08-16	2003-08-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
NEW YORK & COMPANY	No data	2000-08-22	2022-03-01	Involuntary Cancellation	No data

Historical Names

Name	Change Date
LERNER STORES, INC.	1990-10-11
MILTON ACQUISITION CORP.	1985-05-14

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	100	100000	1

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State