| Entity Name: | METROPARK USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 15 Jun 2007 |
| Company Number: | CORP_65612984 |
| File Number: | 65612984 |
| Type of Business: | Business Corporations |
| Date Status Change: | 11 Nov 2011 |
| Address | 2042 N HALSTED ST 1, CHICAGO, IL, 60614 |
| Place of Formation: | DELAWARE |
| 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 | 2009-12-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT ALLISON | President | 319312 |
| RENEE BELL, 5750 GRACE PLACE, LOS ANGELES, CA, 90022 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| JAY JOHNSON | Secretary | 319312 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1823753 | Issued | 1010 | Limited Business License | No data | 2009-04-10 | 2009-04-16 | 2011-04-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 103300000 | 68752821000 | 0.0001 |
| PREFERRED | A | Voting Rights | 10000000 | 10000000000 | 0.0001 |
| PREFERRED | A-1 | Voting Rights | 8000000 | 8000000000 | 0.0001 |
| PREFERRED | B | Voting Rights | 30000000 | 13584649000 | 0.0001 |
| PREFERRED | B-1 | Voting Rights | 4000000 | 4000000000 | 0.0001 |
| PREFERRED | B-2 | Voting Rights | 2500000 | 2075500000 | 0.0001 |
| PREFERRED | C | Voting Rights | 2800000 | 2203170000 | 0.0001 |
Date of last update: 23 Dec 2024
