| Name: | Whitehall Jewelers, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 28 Aug 1985 (39 years ago) |
| Date of Dissolution: | 21 Oct 2009 (15 years ago) |
| Date of Status Change: | 21 Oct 2009 (15 years ago) |
| Identification Number: | 000033426 |
| Place of Formation: | DELAWARE |
| Principal Address: | 125 SOUTHWACKER DRIVE SUITE 2600, CHICAGO, IL, 60606, USA |
| Purpose: | RETAIL SALES OF FINE JEWELRY |
| Fictitious names: |
THE WHITEHALL COMPANY JEWELLERS (trading name, 1985-08-28 - 1999-07-09) |
| Historical names: |
MARKS BROS. JEWELERS, INC. WHITEHALL JEWELLERS, INC. |
| Name | Role | Address |
|---|---|---|
| MICHAEL DON | PRESIDENT | 125 SOUTH WACKER DRIVE CHICAGO, IL 60606 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2007-08-27 | WHITEHALL JEWELLERS, INC. | Whitehall Jewelers, Inc. |
| Name Change | 1999-07-09 | MARKS BROS. JEWELERS, INC. | WHITEHALL JEWELLERS, INC. |
| Number | Name | File Date |
|---|---|---|
| 201062368750 | Agent Resigned | 2010-05-06 |
| 200952886710 | Revocation Certificate For Failure to File the Annual Report for the Year | 2009-10-21 |
| 200948381500 | Revocation Notice For Failure to File An Annual Report | 2009-08-04 |
| 200838637340 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200812181430 | Annual Report | 2008-06-26 |
| 200812181340 | Miscellaneous Filing (Fee Applicable) | 2008-06-26 |
| 200700310700 | Application for Amended Certificate of Authority | 2007-08-27 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
