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OMNI SOLUTION INC.
Company Details
| Entity Name: |
OMNI SOLUTION INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
25 Apr 2002
|
| Company Number: |
CORP_62187522 |
| File Number: |
62187522 |
| Type of Business: |
All Inclusive Purpose |
| Address |
175 N HARBOR DR 903 903, CHICAGO, IL, 60601 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOHN R GRITIS, 1385 WARREN AVE, DOWNERS GROVE, 60515, DU PAGE
|
Agent
|
2005-12-08
|
President
| Name and Address |
Role |
Account Number |
|
JOHN KANG
|
President
|
246952
|
|
KWANG KANG 802 MITTEL DRIVE WOOD DALE IL 60191
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
JAYSON J VALLUZZI
|
Secretary
|
246952
|
|
KWANG KANG 802 MITTEL DRIVE WOOD DALE IL 60191
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1245980
|
Issued
|
1012
|
Home Occupation
|
No data
|
2002-10-29
|
2002-11-16
|
2003-11-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DREAM WERKE
|
No data
|
2014-12-10
|
2015-01-30
|
Voluntary Cancellation
|
No data
|
|
GTHAUS
|
Assume Name
|
2011-08-01
|
No data
|
No data
|
No data
|
|
EISENHAUS
|
No data
|
2002-05-13
|
2005-09-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000000
|
55000000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
