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O'DONNELL WICKLUND PIGOZZI AND PETERSON, INC.

Headquarter

Company Details

Entity Name: O'DONNELL WICKLUND PIGOZZI AND PETERSON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 26 Sep 1969
Company Number: CORP_49560397
File Number: 49560397
Type of Business: Business Corporations
Date Status Change: 30 Sep 2009
Address 111 W WASHINGTON ST 2100, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of O'DONNELL WICKLUND PIGOZZI AND PETERSON, INC., FLORIDA F07000003228 FLORIDA

Agent

Name and Address Role Appointment Date
JOHN M SYVERTSEN, 111 W WASHINGTON ST #2100, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2004-06-29

President

Name and Address Role Account Number
JOHN M STYVERTSEN President 5862
JOHN SYVERTSEN, 111 WEST WASHINGTON #2100, CHICAGO IL, 60602 President No data

Treasurer

Name and Address Role Account Number
ANDREW D MENDELSON Treasurer 5862

Secretary

Name and Address Role Account Number
ANDREW D MENDELSON Secretary 5862

Director

Name and Address Role Account Number
LARRY M OPPENHEIMER Director 5862
GARY F WENDT Director 5862

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 38566 Issued 1010 Limited Business License No data 2008-05-09 2008-03-16 2010-03-15
DESIGN FIRM 184000339-0007 No data No data DESIGN FIRM - ARC/PE/SE No data 1995-01-27 2009-02-19 2011-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OWP/P No data 2007-05-30 2009-09-30 Voluntary Cancellation No data

Historical Names

Name Change Date
O'DONNELL WICKLUND PIGOZZI AND PETERSON ARCHITECTS INCORPORATED 2003-02-20
O'DONNELL WICKLUND PIGOZZI ARCHITECTS, INC. 1986-12-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 125000 54858640 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State