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WOODCREEK #1, INC.

Company Details

Entity Name: WOODCREEK #1, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Mar 1988
Date of Dissolution: 23 Aug 1988
Company Number: CORP_55011877
File Number: 55011877
Type of Business: All Inclusive Purpose
Date Status Change: 23 Aug 1988
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M5XVTMLCSU44 2023-01-07 3555 WOODHEAD DR, NORTHBROOK, IL, 60062, 1814, USA 3555 WOODHEAD DR, NORTHBROOK, IL, 60062, 1814, USA

Business Information

URL www.naturaproducts.com
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2021-12-10
Initial Registration Date 2020-11-19
Entity Start Date 1985-06-30
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 332216

Points of Contacts

Electronic Business
Title PRIMARY POC
Name RYAN ARCHER
Role VICE PRESIDENT
Address 3555 WOODHEAD DRIVE, NORTHBROOK, IL, 60062, 1814, USA
Government Business
Title PRIMARY POC
Name RYAN ARCHER
Role VICE PRESIDENT
Address 3555 WOODHEAD DRIVE, NORTHBROOK, IL, 60062, 1814, USA
Title ALTERNATE POC
Name JAMES ARCHER
Role VICE PRESIDENT
Address 3555 WOODHEAD DRIVE, NORTHBROOK, IL, 60062, USA
Past Performance
Title PRIMARY POC
Name JAMES ARCHER
Role VICE PRESIDENT
Address 3555 WOODHEAD DRIVE, NORTHBROOK, IL, 60062, USA

Agent

Name and Address Role Appointment Date
JOEL D RUBIN, 30 NORTH LASALLE ST STE 3100, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1988-03-21

Incorporator

Name and Address Role
LAWRENCE J MOSS, 30 NORTH LASALLE ST CHGO 60602 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A No data Voting Rights 10000000 1000000 1

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State