| Entity Name: | THE BRADFORD EXCHANGE, LTD. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Sep 2018 (6 years ago) |
| Branch of: | THE BRADFORD EXCHANGE, LTD. COMPANY, ILLINOIS (Company Number CORP_41737255) |
| Document Number: | F18000004463 |
| FEI/EIN Number | 36-6114434 |
| Address: | 9333 N. Milwaukee Ave., Niles, IL 60714 |
| Mail Address: | 9333 N. Milwaukee Ave., Niles, IL 60714 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FRAZER, BERNARD | President | 9333 N. MILWAUKEE AVENUE, NILES, IL 60714 |
| Name | Role | Address |
|---|---|---|
| LIGGETT, JAMES D | DIRECTOR | 9333 N. MILWAUKEE AVENUE, NILES, IL 60714 |
| MACARTHUR, JOHN R.C.G. | DIRECTOR | 9333 N. MILWAUKEE AVENUE, NILES, IL 60714 |
| Name | Role | Address |
|---|---|---|
| GUSTIN, KENNETH | Director | 9333 N. MILWAUKEE AVENUE, NILES, IL 60714 |
| TINBERG, RICHARD W | Director | 9333 N. MILWAUKEE AVENUE, NILES, IL 60714 |
| Name | Role | Address |
|---|---|---|
| OSTOJIC, MARGARET G | Secretary | 9333 N. MILWAUKEE AVENUE, NILES, IL 60714 |
| Name | Role | Address |
|---|---|---|
| OSTOJIC, MARGARET G | Asst. Treasurer | 9333 N. MILWAUKEE AVENUE, NILES, IL 60714 |
| Name | Role | Address |
|---|---|---|
| TINBERG, RICHARD W | Treasurer | 9333 N. MILWAUKEE AVENUE, NILES, IL 60714 |
| Name | Role | Address |
|---|---|---|
| TINBERG, RICHARD W | Asst. Secretary | 9333 N. MILWAUKEE AVENUE, NILES, IL 60714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107538 | THE HAMILTON COLLECTION | ACTIVE | 2018-10-02 | 2028-12-31 | No data | 7018 A.C. SKINNER PARKWAY, SUITE 300, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 9333 N. Milwaukee Ave., Niles, IL 60714 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 9333 N. Milwaukee Ave., Niles, IL 60714 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-29 |
| Foreign Profit | 2018-09-25 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
