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OLLY'S RETAIL USA, INC.

Company Details

Entity Name: OLLY'S RETAIL USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 05 May 1995
Company Number: CORP_58325651
File Number: 58325651
Type of Business: Retail sales and services
Date Status Change: 09 Oct 2009
Address 520 N MICHIGAN AVE 112, CHICAGO, IL, 60611
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2005-12-02

President

Name and Address Role Account Number
JOHN CHARLES HEPLER President 51604
JEANNE GILES 341 ADAMS AVENUE GLENCOE IL 60022 President No data

Secretary

Name and Address Role Account Number
LAWRENCE S ZIC Secretary 51604

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1069398 Issued 1010 Limited Business License No data 2009-04-20 2009-03-16 2011-03-15
BUSINESS LICENSE 1069397 Issued 1010 Limited Business License No data 2009-04-20 2009-03-16 2011-03-15
BUSINESS LICENSE 15308 Issued 1010 Limited Business License No data 2004-11-01 2002-08-16 2003-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OILILY No data 1995-05-05 2009-10-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 100000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State