| Entity Name: | THE BRADFORD EXCHANGE, LTD. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2018 (7 years ago) |
| Branch of: | THE BRADFORD EXCHANGE, LTD. COMPANY, ILLINOIS (Company Number CORP_41737255) |
| Document Number: | F18000004463 |
| FEI/EIN Number |
366114434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9333 N. Milwaukee Ave., Niles, IL, 60714, US |
| Mail Address: | 9333 N. Milwaukee Ave., Niles, IL, 60714, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FRAZER BERNARD | President | 9333 N. MILWAUKEE AVENUE, NILES, IL, 60714 |
| LIGGETT JAMES D | Director | 9333 N. MILWAUKEE AVENUE, NILES, IL, 60714 |
| MACARTHUR JOHN R | Director | 9333 N. MILWAUKEE AVENUE, NILES, IL, 60714 |
| GUSTIN KENNETH | Director | 9333 N. MILWAUKEE AVENUE, NILES, IL, 60714 |
| OSTOJIC MARGARET G | Secretary | 9333 N. MILWAUKEE AVENUE, NILES, IL, 60714 |
| TINBERG RICHARD | Treasurer | 9333 N. MILWAUKEE AVENUE, NILES, IL, 60714 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107538 | THE HAMILTON COLLECTION | ACTIVE | 2018-10-02 | 2028-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 9333 N. Milwaukee Ave., Niles, IL 60714 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
