| Entity Name: | OLD WORLD INDUSTRIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 26 Sep 1988 |
| Company Number: | CORP_55237794 |
| File Number: | 55237794 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Dec 2010 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLD WORLD INDUSTRIES, INC., MISSISSIPPI | 625384 | MISSISSIPPI |
| Headquarter of | OLD WORLD INDUSTRIES, INC., FLORIDA | P36517 | FLORIDA |
| Headquarter of | OLD WORLD INDUSTRIES, INC., MINNESOTA | a11835dd-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | OLD WORLD INDUSTRIES, INC., KENTUCKY | 0744874 | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1023829 | 4065 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062 | 4065 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062 | 8475592230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Form type | SC 13D/A |
| Filing date | 1997-08-05 |
Filings since 1996-12-30
| Form type | SC 13D/A |
| Filing date | 1996-12-30 |
Filings since 1996-12-06
| Form type | 4 |
| Filing date | 1996-12-06 |
Filings since 1996-12-06
| Form type | 4 |
| Filing date | 1996-12-06 |
Filings since 1996-12-06
| Form type | 4 |
| Filing date | 1996-12-06 |
Filings since 1996-12-06
| Form type | 4 |
| Filing date | 1996-12-06 |
Filings since 1996-12-06
| Form type | 4 |
| Filing date | 1996-12-06 |
Filings since 1996-12-06
| Form type | SC 13D/A |
| Filing date | 1996-12-06 |
Filings since 1996-11-22
| Form type | 3 |
| Filing date | 1996-11-22 |
Filings since 1996-11-22
| Form type | 3 |
| Filing date | 1996-11-22 |
Filings since 1996-11-22
| Form type | 3 |
| Filing date | 1996-11-22 |
Filings since 1996-11-22
| Form type | 3 |
| Filing date | 1996-11-22 |
Filings since 1996-11-22
| Form type | 3 |
| Filing date | 1996-11-22 |
Filings since 1996-09-30
| Form type | SC 13D |
| Filing date | 1996-09-30 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANTHONY J CLESCERI, 4065 COMMERCIAL AVE, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-09-30 |
| Name and Address | Role |
|---|---|
| RIAZ H WARAICH, 4065 COMMERCIAL AVENUE, NORTHBROOK 600621851 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| OLD WORLD FIBERS AND YARNS | No data | 1995-09-25 | 1999-03-19 | Voluntary Cancellation | No data |
| OLD WORLD MARINE PRODUCTS | No data | 1995-09-25 | 1999-03-19 | Voluntary Cancellation | No data |
| OLD WORLD AUTOMOTIVE PRODUCTS, INC. | No data | 1992-08-18 | 1995-09-25 | Voluntary Cancellation | No data |
| THE OLD WORLD TRADING COMPANY, INC. | No data | 1992-08-18 | 1995-09-25 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| OLD WORLD AUTOMOTIVE PRODUCTS, INC. | 1992-06-30 |
| HURVISON, LTD. | 1988-11-18 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 878200 | No data |
Date of last update: 16 Jan 2025
