| Entity Name: | WHITEHALL JEWELERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 17 Sep 1986 |
| Business ALEI: | 0188327 |
| Annual report due: | 30 Sep 2009 |
| Business address: | THE WHITEHALL CO. JEWELLERS 194 BUCKLAND HILLS DRIVE, MANCHESTER, CT, 06040 |
| Mailing address: | 125 SOUTH WACKER DRIVE SUITE 2600, CHICAGO, IL, 60606-4475 |
| ZIP code: | 06040 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | ROGER_SOLOWAY@WHJI.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER MICHIELUTTI | Officer | 125 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606-4475, United States | 4081 SUNNYSIDE ROAD, EDINA, MN, 55424, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| COS.0000730 | CLOSING-OUT SALE | INACTIVE | No data | 2005-12-15 | 2005-12-15 | 2006-03-15 |
| COS.0000731 | CLOSING-OUT SALE | INACTIVE | No data | 2005-12-15 | 2005-12-15 | 2006-03-15 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHITEHALL JEWELLERS, INC. | WHITEHALL JEWELERS, INC. | 2007-09-06 |
| Name change | MARKS BROS. JEWELERS, INC. | WHITEHALL JEWELLERS, INC. | 1999-05-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010673873 | 2022-07-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010547879 | 2022-04-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004106596 | 2010-02-16 | 2010-02-16 | Agent Resignation | Agent Resignation | No data |
| 0003778123 | 2008-09-15 | No data | Annual Report | Annual Report | 2008 |
| 0003549605 | 2007-10-04 | No data | Annual Report | Annual Report | 2007 |
| 0003531522 | 2007-09-06 | 2007-09-06 | Amendment | Amend Name | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003309277 | 2006-10-03 | No data | Annual Report | Annual Report | 2006 |
| 0003107495 | 2005-10-11 | No data | Annual Report | Annual Report | 2005 |
| 0002929582 | 2004-10-19 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
