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OZITE CORPORATION
Company Details
| Entity Name: |
OZITE CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
18 Aug 1980
|
| Company Number: |
CORP_52137039 |
| File Number: |
52137039 |
| Date Status Change: |
20 Dec 1990 |
| Place of Formation: |
TEXAS |
Agent
| Name and Address |
Role |
Appointment Date |
|
VACANT, 208 SOUTH LASALLE STREET, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1999-05-28
|
President
| Name and Address |
Role |
|
TERENCE K BRENNAN, 1755 BUTTERFIELD RD LIBERTYVILLE 60048
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
OZITE CORPORATION C 06/08/81
|
No data
|
1981-01-12
|
1990-12-20
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
SONICS INTERNATIONAL, INC.
|
1981-06-08
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
12000000
|
5433416000
|
0.25
|
|
PREF A
|
No data
|
Voting Rights
|
577500
|
577500000
|
1
|
|
PREF B
|
No data
|
Voting Rights
|
122500
|
122500000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
