| Entity Name: | OCTAGON, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Apr 2007 |
| Company Number: | CORP_65490374 |
| File Number: | 65490374 |
| Type of Business: | Business Corporations |
| Address | 111 E WACKER DR 10, CHICAGO, IL, 60601 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON | Agent | 2011-01-05 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICK DUDLEY 290 HARBOR DR, STANFORD CT, 06902 | President | No data |
| Philip de Picciotto | President | 368770 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT DOBSON 909 THIRD AVE NEW YORK NY 10022 | Secretary | No data |
| Nicholas J Camera | Secretary | 368770 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2304550 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2023-12-12 | 2024-01-16 | 2026-01-15 |
| BUSINESS LICENSE | 2134213 | Issued | 1010 | Limited Business License | No data | 2012-01-04 | 2012-01-04 | 2014-01-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| OCTAGON USA, INC. | Foreign Assume Name* | 2007-04-11 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 1 |
Date of last update: 23 Jan 2025
