WHITEHALL JEWELERS, INC.


Address: 125 South Wacker Drive, Suite 2600, Chicago, IL 60606-4475

WHITEHALL JEWELERS, INC. (Entity# 19871633838) is a business entity registered with Colorado Department of State (CDOS). The business start date is August 19, 1985. The entity status is Delinquent.

Business Overview

Entity ID 19871633838
Entity Name WHITEHALL JEWELERS, INC.
(Delinquent February 1, 2010)
Entity Status Delinquent
Form Date 1985-08-19
Jurisdiction DE
Entity Type Foreign Corporation
Principal Address 125 South Wacker Drive
Suite 2600
Chicago
IL 60606-4475

Registered Agent

Corporate Transactions

Transaction ID Transaction Description Received Date Effective Date
20101536465 Statement of Change Regarding Resignation or Other Termination of Registered Agent
Comment: Registered agent resigned;
2010-09-28 2010-09-28
20081573693 File Report 2008-10-30 2008-10-30
20071495824 File Report 2007-10-29 2007-10-29
20071387392 Statement of Change
Comment: Changed entity name;
Name: WHITEHALL JEWELERS, INC.
08/23/2007 08/23/2007
20061442558 File Report
Comment: Change of Entity Address
10/30/2006 10/30/2006
20051405768 File Report 10/31/2005 10/31/2005
20041382866 File Report 11/01/2004 11/01/2004
20031340177 Statement of Older Periodic Report
Comment: 2003 CORP REPORT
10/28/2003 10/28/2003
20021242699 Statement of Older Periodic Report
Comment: 2002 CORP REPORT
09/03/2002 09/03/2002
20011181833 Statement of Older Periodic Report
Comment: 2001 CORP REPORT
09/18/2001 09/18/2001
19991175836 Statement of Older Periodic Report
Comment: 1999 CORP REPORT
09/20/1999 09/20/1999
19991075246 Entity Name Change
Comment: MARKS BROS. JEWELERS, INC.
Name: MARKS BROS. JEWELERS, INC.
04/21/1999 04/21/1999
19971172559 Statement of Older Periodic Report
Comment: 1997 CORP REPORT
10/28/1997 10/28/1997
19951121736 Statement of Older Periodic Report
Comment: 1995 CORP REPORT
10/03/1995 10/03/1995
19931122143 Statement of Older Periodic Report
Comment: 1993 CORP REPORT
10/31/1993 10/31/1993
19931105064 Amendment
Comment: CHANGE RORA
09/01/1993 09/01/1993
19911067917 Statement of Older Periodic Report
Comment: 1991 CORP REPORT
08/26/1991 08/26/1991
19901090180 Surviving Entity In Merger
Comment: MARKS HOLDING CORPORATION
09/25/1990 09/25/1990
19901090180 Amendment
Comment: CERT OF CORR/ORIG FILED 11/22/89
09/25/1990 09/25/1990
19891108019 Nonsurviving Entity In Merger
Comment: MARKS HOLDING CORPORATION
11/22/1989 11/22/1989
19891056160 Statement of Older Periodic Report
Comment: 1989 CORP REPORT
05/01/1989 05/01/1989
19871745396 Amendment
Comment: CHANGE RORA
08/31/1987 08/31/1987
19871707393 Surviving Entity In Merger
Comment: MARKS BROS. HOLDING COMPANY (NOT QUAL)
Name: MARKS BROS. HOLDING COMPANY (NOT QUAL)
01/22/1987 01/22/1987
19871691172 Surviving Entity In Merger
Comment: LITT-MADISON CORP (NOT QUALIFIED)
Name: LITT-MADISON CORP (NOT QUALIFIED)
09/29/1986 09/29/1986
19871691171 Surviving Entity In Merger
Comment: LAC CORP. (NOT QUALIFIED)
Name: LAC CORP. (NOT QUALIFIED)
1986-09-29 1986-09-29
19871691170 Surviving Entity In Merger
Comment: WHITEHALL CO. JEWELERS, INC. (NOT QUAL)
Name: WHITEHALL CO. JEWELERS, INC. (NOT QUAL)
09/29/1986 09/29/1986
19871633838 Application for Authority
Comment: MARKS BROS. JEWELERS, INC.
Name: WHITEHALL JEWELLERS, INC.
08/19/1985 08/19/1985
19871034906 Statement of Older Periodic Report
Comment: CR87 - 08/13/87 - 8734906
12/19/1992 12/19/1992
Filing Officer Correction
Comment: Registered agent's street address augmented to include the suite number
11/17/2006 11/17/2006

Other Data Sources

Entity Type Entity Name Entity Address
Indiana Business Entities WHITEHALL JEWELERS, INC. 125 S Wacker Dr, Ste 2600, Chicago, IL 60606
Oklahoma Business Registrations WHITEHALL JEWELERS, INC. 125 S Wacker Dr Ste 2600, Chicago, IL 60606
Massachusetts Corporations WHITEHALL JEWELERS, INC. 125 South Wacker Drive, Suite 2600, Chicago, IL 60606-4475

Office Location

Street Address 125 South Wacker Drive
Suite 2600
City Chicago
State IL
Zip Code 60606-4475
Country US

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Entity Name Office Address Agent FormationDate
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Mondo International LLC 125 South Wacker Drive, Suite 2700, Chicago, IL 60606 2015-01-29
Acg Denver, Inc. 125 South Wacker Drive, Suite 3100, Chicago, IL 60606 2005-07-27

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Business Officer

Role Name / Organization Address
Agent

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Competitor

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City Chicago
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Dataset Information

Data Provider Colorado Department of State (CDOS)
Jurisdiction Colorado State
Related Datasets Colorado Trade Name, Colorado Professional and Occupational Licenses

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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