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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