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THE OZMEX GROUP, INC.

Company Details

Entity Name: THE OZMEX GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 16 Feb 2007
Company Number: CORP_65421283
File Number: 65421283
Type of Business: All Inclusive Purpose
Date Status Change: 13 Jul 2012
Address 2850 N CLARK ST 1ST FLOOR 1, CHICAGO, IL, 60657
Place of Formation: TEXAS

Agent

Name and Address Role Appointment Date
LILLIAN E O'DONNELL, 3603 W 53RD ST APT 1, CHICAGO, 60632, COOK-NOT IN CITY OF CHICAGO Agent 2010-02-04

President

Name and Address Role Account Number
CRAIG A O'DONNELL President 322999
CRAIG O'DONNELL, 3603 W 53RD ST #1, CHICAGO 60632 President No data

Secretary

Name and Address Role Account Number
LILLIAN E O'DONNELL Secretary 322999

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1868881 Issued 1010 Limited Business License No data 2007-10-05 2007-10-05 2009-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OZMEX IMPORTS No data 2007-09-27 2010-07-01 Involuntary Cancellation No data

Shares

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

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State