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OFF GEAR INC.
Company Details
| Entity Name: |
OFF GEAR INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
13 Oct 1998
|
| Company Number: |
CORP_60167508 |
| File Number: |
60167508 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 Mar 2009 |
| Address |
3153 N BROADWAY 1ST, CHICAGO, IL, 60657 |
| Place of Formation: |
DISTRICT OF COLUMBIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2008-04-15
|
President
| Name and Address |
Role |
Account Number |
|
DAVID N FRANCO
|
President
|
59903
|
|
DAVID FRANCO, 1612 U ST NW #404, WASHINGTON, DC, 20009
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
KEITH CLARK
|
Secretary
|
59903
|
Treasurer
| Name and Address |
Role |
Account Number |
|
DAVID N FRANCO
|
Treasurer
|
59903
|
Vice president
| Name and Address |
Role |
Account Number |
|
KEITH CLARK
|
Vice president
|
59903
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
67795
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-04-06
|
2010-03-16
|
2012-03-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
UNIVERSAL GEAR
|
No data
|
2008-04-15
|
2009-03-02
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
