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OMNIPLAN, INCORPORATED
Company Details
| Entity Name: |
OMNIPLAN, INCORPORATED |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
26 Jan 2007
|
| Company Number: |
CORP_65347717 |
| File Number: |
65347717 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
TEXAS |
Agent
| Name and Address |
Role |
Appointment Date |
|
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2023-10-25
|
President
| Name and Address |
Role |
|
JAMES HOUSEWRIGHT 1845 WOODALLRODGERS #1600 DALLAS TX 75201
|
President
|
Secretary
| Name and Address |
Role |
|
KRISTIN JOHN 1845 WOODALL RODGERS #1600 DALLAS TEXAS 75201
|
Secretary
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
DESIGN FIRM
|
184008291-0001
|
No data
|
No data
|
DESIGN FIRM - ARCHITECT
|
No data
|
2020-01-07
|
2023-02-24
|
2025-04-30
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000000
|
213600000
|
0.25
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
