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OSI INDUSTRIES, INC.
Company Details
| Entity Name: |
OSI INDUSTRIES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
04 Oct 1976
|
| Company Number: |
CORP_50997782 |
| File Number: |
50997782 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
07 Jan 2004 |
| Address |
4545 S RACINE AVE, CHICAGO, IL, 60609 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1997-07-16
|
Secretary
| Name and Address |
Role |
Account Number |
|
ROGER W NOLAN
|
Secretary
|
85461
|
President
| Name and Address |
Role |
Account Number |
|
SHELDON LAVIN, 1225 CORPORATE BLVD, AURORA, 60507-2018
|
President
|
85461
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
32149
|
Issued
|
1007
|
Wholesale Food Establishment
|
864 - Wholesale Food Sales
|
2004-01-23
|
2004-02-16
|
2005-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
OSI FOOD COMPANY
|
No data
|
2003-01-15
|
2004-01-07
|
Voluntary Cancellation
|
No data
|
|
OTTO & SONS
|
No data
|
1999-03-22
|
2004-01-07
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM A
|
No data
|
Voting Rights
|
40000
|
35625000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
