| Entity Name: | BROOKS BROTHERS GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 05 Oct 1995 |
| Company Number: | CORP_58539848 |
| File Number: | 58539848 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Mar 2023 |
| Address | 500 W MADISON ST, CHICAGO, IL, 60661 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN GOLDAPER 100 PHOENIX AVENUE ENFIELD CT 06082 | President | No data |
| CLAUDIO DELVECCHIO | President | 10097 |
| Name and Address | Role | Account Number |
|---|---|---|
| ADAM H LEONEK | Other | 10097 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN G GOLDAPER | Treasurer | 10097 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1515773 | Cancelled | 1010 | Limited Business License | 911 - Retail Sales of Clothing / Accessories / Shoes | 2020-04-15 | 2020-04-16 | 2022-04-15 |
| BUSINESS LICENSE | 1515774 | Cancelled | 1010 | Limited Business License | No data | 2020-04-15 | 2020-04-16 | 2022-04-15 |
| BUSINESS LICENSE | 24792 | Issued | 1010 | Limited Business License | No data | 2005-03-24 | 2005-02-16 | 2006-02-15 |
| BUSINESS LICENSE | 24785 | Issued | 1010 | Limited Business License | No data | 2005-03-24 | 2005-02-16 | 2006-02-15 |
| BUSINESS LICENSE | 1140076 | Issued | 1010 | Limited Business License | No data | 2005-03-24 | 2005-02-16 | 2006-02-15 |
| BUSINESS LICENSE | 24787 | Issued | 1010 | Limited Business License | No data | 2005-03-24 | 2005-02-16 | 2006-02-15 |
| BUSINESS LICENSE | 24786 | Issued | 1010 | Limited Business License | No data | 2005-03-24 | 2005-02-16 | 2006-02-15 |
| BUSINESS LICENSE | 24789 | Cancelled | 1010 | Limited Business License | No data | 2005-03-24 | 2005-02-16 | 2006-02-15 |
| BUSINESS LICENSE | 24788 | Cancelled | 1010 | Limited Business License | No data | 2005-03-24 | 2005-02-16 | 2006-02-15 |
| BUSINESS LICENSE | 24791 | Issued | 1010 | Limited Business License | No data | 2004-07-02 | 2004-05-16 | 2005-02-15 |
| Name | Change Date |
|---|---|
| RETAIL BRAND ALLIANCE, INC. | 2011-09-22 |
| CASUAL CORNER GROUP, INC. | 2001-09-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 2351975 | 1585009440 | 0.01 |
| B COMMON | No data | Voting Rights | 148025 | 148025000 | 0.01 |
Date of last update: 23 Dec 2024
