| Entity Name: | OPT1, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Jun 1996 |
| Company Number: | CORP_58916366 |
| File Number: | 58916366 |
| Type of Business: | All Inclusive Purpose |
| Address | 161 E GRAND AVE 1 THRU 4, CHICAGO, IL, 60611 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RICHARD J. HICKEY, 161 E GRAND AVE FL 4, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-05-27 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS DUFF, 161 E GRAND AVECHICAGO IL 60611 | President | No data |
| GLEN NOREN | President | 84188 |
| THOMAS J DUFF | President | 84188 |
| Name and Address | Role |
|---|---|
| GLEN NOREN, 161 E GRAND AVE, CHICAGO, IL 60611 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1932138 | Issued | 1010 | Limited Business License | No data | 2023-09-28 | 2023-03-16 | 2025-03-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| OPT1MUS | No data | 1997-06-25 | 2015-11-02 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 10000000 | No data |
Date of last update: 16 Jan 2025
