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OPTICAL WHEREHOUSE, INC.

Company Details

Entity Name: OPTICAL WHEREHOUSE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Dec 2006
Date of Dissolution: 10 May 2013
Company Number: CORP_65226359
File Number: 65226359
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2013
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MARK J STAUBER, 477 E BUTTERFIELD RD STE 103, LOMBARD, 60148, DU PAGE Agent 2010-04-06

President

Name and Address Role
JAMES K MITCHELL 1168 CHALET DR CAROL STREAM 60188 President

Shares

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

Sources: Illinois Office of the Secretary of State