| Entity Name: | OMNI MATERIALS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Aug 1999 |
| Company Number: | CORP_60647844 |
| File Number: | 60647844 |
| Type of Business: | All Inclusive Purpose |
| Address | 10443 S MUSKEGON AVE, CHICAGO, IL, 60617 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OMNI MATERIALS, INC., FLORIDA | F14000001693 | FLORIDA |
| Headquarter of | OMNI MATERIALS, INC., NEW YORK | 2608466 | NEW YORK |
| Headquarter of | OMNI MATERIALS, INC., MINNESOTA | 364b1917-bd48-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Headquarter of | OMNI MATERIALS, INC., KENTUCKY | 0868539 | KENTUCKY |
| Headquarter of | OMNI MATERIALS, INC., IDAHO | 626524 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DOUGLAS MCPHERSON, 1611 COLLEGE DR/PO BOX 458, MT CARMEL, 62863, WABASH | Agent | 2015-07-16 |
| Name and Address | Role | Account Number |
|---|---|---|
| Michael Mcpherson | President | 305256 |
| MIKE MCPHERSON 242 LEAHMAE WAY MT CARMEL 62863 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| PHILIP G. HIPSHER | Secretary | 305256 |
| PHILIP HIPSHER 2309 COLLEGE DR MT CARMEL 62863 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1719043 | Issued | 1010 | Limited Business License | No data | 2024-05-16 | 2024-07-16 | 2026-07-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 27 Jan 2025
