| Entity Name: | OLD WORLD DIRECT MARKETING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 26 Apr 1996 |
| Company Number: | CORP_58840645 |
| File Number: | 58840645 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Dec 2010 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANTHONY J CLESCERI, 4065 COMMERCIAL AVE, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-03-24 |
| Name and Address | Role |
|---|---|
| RIAZ H WARAICH, 1001 CENTRAL ROAD, GLENVIEW, 60025 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PEAK PERFORMANCE PRODUCTS | No data | 1996-06-11 | 2010-12-31 | Voluntary Cancellation | No data |
| PERFORMANCE ZONE | No data | 1996-05-02 | 2000-05-01 | Expired | No data |
| Name | Change Date |
|---|---|
| OLD WORLD ACTIVE WEAR, INC. | 1999-06-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 30000 | 30000000 | No data |
Date of last update: 16 Jan 2025
