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OCTAPHARMA PLASMA, INC,

Company Details

Entity Name: OCTAPHARMA PLASMA, INC,
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 06 Jul 2009
Company Number: CORP_66649199
File Number: 66649199
Type of Business: All Inclusive Purpose
Address 1947-1955 W 95TH ST, CHICAGO, IL, 60643
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2015-01-22

President

Name and Address Role Account Number
TOBIAS MARGUERRE #2 SEIDENSTRASSE LACHEN SWITZERLAND CH-8853 President No data
FREDERIC MARGUERRE President 466590

Secretary

Name and Address Role Account Number
BARRY POMEROY 10644 WESTLAKE DRIVE CHARLOTTE NC 28273 Secretary 466590

Executive director

Name and Address Role Account Number
Wolfgang Marguerre Executive director 466590

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2713486 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2022-01-14 2022-02-16 2024-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State