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OMNILIFE USA, INC.

OMNILIFE USA, INC.

Company Details

Entity Name:	OMNILIFE USA, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Revoked
Date Formed:	26 Oct 2001
Company Number:	CORP_61871314
File Number:	61871314
Type of Business:	All Inclusive Purpose
Date Status Change:	10 Mar 2017
Address	5244 N ELSTON AVE, CHICAGO, IL, 60630
Place of Formation:	TEXAS

Agent

Name and Address	Role	Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent	2001-10-26

Secretary

Name and Address	Role	Account Number
JESUS BELTRAN	Secretary	338921

President

Name and Address	Role	Account Number
JORGE VERGARA	President	338921
JORGE VERGARN, 303 N OREGON ST #1200 EL PASO TX 79901	President	No data

Shareholder

Name and Address	Role	Account Number
OMNILIFE HOLDING, INC.	Shareholder	338921

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1942426	Issued	1010	Limited Business License	No data	2012-02-28	2011-12-16	2013-12-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	10000	10000000	1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State