| Entity Name: | OPTIMO HAT COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 06 Aug 1996 |
| Company Number: | CORP_58989452 |
| File Number: | 58989452 |
| Type of Business: | All Inclusive Purpose |
| Address | 10215 S WESTERN AVE 1ST, CHICAGO, IL, 60643 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN L ZAVISLAK, 1 SOUTH 280 SUMMIT C2, OAKBROOK TERRACE, 60181, DU PAGE | Agent | 2000-07-24 |
| Name and Address | Role | Account Number |
|---|---|---|
| NINA F THOMPSON 346 RUBY ST CLARENDON HILLS IL 60514 | Secretary | No data |
| NINA FORSYTH | Secretary | 38318 |
| Name and Address | Role | Account Number |
|---|---|---|
| GRAHAM S THOMPSON 346 RUBY STCLARENDON HILLS IL 60514 | President | 38318 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2550340 | Issued | 1009 | Manufacturing Establishments | 602 | 834 | 904 - Administrative Commercial Office | Manufacturing of Textiles, Apparel, Accessories, Luggage, Wood Products, Leather, Paper Products, Rubber, Petroleum, or Coal | Retail Sales of General Merchandise | 2019-08-20 | 2019-07-16 | 2021-07-15 |
| BUSINESS LICENSE | 2550304 | Issued | 1010 | Limited Business License | 904 - Retail Sales of General Merchandise | 2019-08-20 | 2019-07-16 | 2021-07-15 |
| BUSINESS LICENSE | 2134328 | Issued | 1010 | Limited Business License | No data | 2015-06-10 | 2015-07-16 | 2017-07-15 |
| BUSINESS LICENSE | 52409 | Issued | 1010 | Limited Business License | No data | 2015-06-10 | 2015-07-16 | 2017-07-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
