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FOREVER 21 RETAIL, INC.
Company Details
| Entity Name: |
FOREVER 21 RETAIL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
26 Feb 2002
|
| Company Number: |
CORP_62082526 |
| File Number: |
62082526 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
08 Jul 2022 |
| Address |
26 S STATE ST, CHICAGO, IL, 60603 |
| Place of Formation: |
CALIFORNIA |
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
|
2015-07-24
|
President
| Name and Address |
Role |
Account Number |
|
ALEX C OK 3880 N MISSION RD LOS ANGELES CA 90031
|
President
|
264164
|
Other
| Name and Address |
Role |
Account Number |
|
JIN SOOK CHANG
|
Other
|
264164
|
CEO
| Name and Address |
Role |
Account Number |
|
DO WON CHANG
|
CEO
|
264164
|
Secretary
| Name and Address |
Role |
Account Number |
|
LINDA CHANG
|
Secretary
|
264164
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1893381
|
Cancelled
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2018-07-26
|
2018-04-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
2064595
|
Cancelled
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2018-07-26
|
2018-04-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
1932291
|
Cancelled
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2018-07-26
|
2018-04-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
2348553
|
Cancelled
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2018-07-26
|
2018-04-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
1357730
|
Issued
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2014-04-11
|
2014-04-16
|
2016-04-15
|
|
BUSINESS LICENSE
|
1737279
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2008-04-11
|
2008-04-16
|
2010-04-15
|
|
BUSINESS LICENSE
|
1383116
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2006-05-16
|
2006-05-16
|
2007-05-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
HERITAGE 1981
|
No data
|
2006-12-11
|
2015-07-01
|
Involuntary Cancellation
|
No data
|
|
FOR LOVE 21
|
No data
|
2006-06-06
|
2015-07-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
DC & PH INTERNATIONAL, INC.
|
2002-03-29
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000000
|
93000000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
