| Name: | WHITEHALL JEWELERS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Jul 1998 (27 years ago) |
| Authority Date: | 14 Jul 1998 (27 years ago) |
| Last Annual Report: | 19 Jun 2008 (17 years ago) |
| Organization Number: | 0459342 |
| Principal Office: | 125 SOUTH WACKER DRVE , CHICAGO, IL 60606-4475 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| EDWARD DAYOOB | Director |
| WILLIAM R LAZOR | Director |
| EFRAM GERSZBERG | Director |
| DANIEL PLATT | Director |
| Name | Role |
|---|---|
| ROBERT NACHWALTER | Secretary |
| Name | Role |
|---|---|
| MARK FUNASAKI | Vice President |
| Name | Role |
|---|---|
| MICHAEL DON | Signature |
| JOHN DESJARDINS | Signature |
| PETER MICHIELUTTI | Signature |
| Name | Role |
|---|---|
| PETER MICHELUTTI | Treasurer |
| Name | Role |
|---|---|
| MICHAEL DON | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| WHITEHALL JEWELLERS, INC. | Old Name |
| MARKS BROS. JEWELERS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| THE WHITEHALL CO. JEWELLERS | Inactive | 2003-08-17 |
| Name | File Date |
|---|---|
| Agent Resignation | 2010-03-04 |
| Revocation of Certificate of Authority | 2009-11-03 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-19 |
| Amendment | 2007-08-27 |
| Annual Report | 2007-06-25 |
| Annual Report | 2006-07-06 |
| Annual Report | 2005-06-30 |
| Annual Report | 2003-06-03 |
| Annual Report | 2002-06-14 |
Sources: Kentucky Secretary of State
