| Entity Name: | OUTFORM GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 20 May 1946 |
| Company Number: | CORP_28870825 |
| File Number: | 28870825 |
| Address | 4300 W 47TH ST, CHICAGO, IL, 60632 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OUTFORM GROUP, INC., NEW YORK | 860447 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2019-08-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| BARBARA BRIDGER | Secretary | No data |
| DAVID P ABRAMSON | Secretary | 1675 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID P ABRAMSON | President | 1675 |
| DAVID ABRAMSON 4300 W 47TH ST CHICAGO IL 60632 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| JACINTA MOORE | Other | 1675 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1915325 | Issued | 1010 | Limited Business License | No data | 2024-10-08 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 35965 | Issued | 1009 | Manufacturing Establishments | 929 - Miscellaneous Manufacturing | 2024-10-08 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 35966 | Cancelled | 1010 | Limited Business License | No data | 2011-06-16 | 2011-06-16 | 2013-06-15 |
| BUSINESS LICENSE | 1224769 | Cancelled | 1010 | Limited Business License | No data | 2007-08-20 | 2007-08-16 | 2009-06-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HARMONY TOY | No data | 1998-08-31 | 2010-04-20 | Expired | No data |
| RAPID DISPLAYS | Assume Name | 1996-01-22 | No data | No data | No data |
| RAPID MOUNTING & FINISHING COMPANY | Assume Name | 1996-01-22 | No data | No data | No data |
| CADACO | No data | 1996-01-22 | 2010-04-20 | Expired | No data |
| RAPID MOUNTING CO. | No data | 1983-05-18 | 1985-10-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| RAPID DISPLAYS, INC. | 2022-12-15 |
| RAPID MOUNTING & FINISHING COMPANY | 1995-10-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 15582000 | No data |
Date of last update: 27 Jan 2025
