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PHI OPTICS, INC.

Company Details

Entity Name: PHI OPTICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Sep 2009
Company Number: CORP_67314093
File Number: 67314093
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F277MVZW7B15 2025-02-25 1800 S OAK ST, STE 106, CHAMPAIGN, IL, 61820, 6974, USA 1800 S OAK ST, STE 106, CHAMPAIGN, IL, 61820, 6974, USA

Business Information

URL http://www.phioptics.com
Congressional District 13
State/Country of Incorporation IL, USA
Activation Date 2024-02-28
Initial Registration Date 2010-12-01
Entity Start Date 2009-09-14
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 333310
Product and Service Codes 6650

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CATALIN CHIRITESCU
Address 1800 SOUTH OAK ST, SUITE 106, CHAMPAIGN, IL, 61820, 6974, USA
Title ALTERNATE POC
Name GABRIEL POPESCU
Address 1800 SOUTH OAK ST, SUITE 106, CHAMPAIGN, IL, 61820, 7460, USA
Government Business
Title PRIMARY POC
Name CATALIN CHIRITESCU
Address 1800 SOUTH OAK ST, SUITE 106, CHAMPAIGN, IL, 61820, 6974, USA
Title ALTERNATE POC
Name GABRIEL POPESCU
Address 1800 SOUTH OAK ST, SUITE 106, CHAMPAIGN, IL, 61820, 7460, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1579609 60 HAZELWOOD DRIVE, ROOM 106, `, CHAMPAIGN, IL, 61820-7460 60 HAZELWOOD DRIVE, ROOM 106, `, CHAMPAIGN, IL, 61820-7460 (217) 714-7166

Filings since 2018-04-25

Form type D
File number 021-310964
Filing date 2018-04-25
File View File

Filings since 2016-03-14

Form type D
File number 021-259178
Filing date 2016-03-14
File View File

Filings since 2014-04-10

Form type D
File number 021-215344
Filing date 2014-04-10
File View File

Agent

Name and Address Role Appointment Date
TRACY J NUGENT, 306 W CHURCH STREET, CHAMPAIGN, 61820, CHAMPAIGN Agent 2012-03-02

President

Name and Address Role
CATALIN CHIRITESCU 2112 MEADOWLAKE DRIVE CHARLESTON IL 61920 President

Secretary

Name and Address Role
RON VAN OS 1 WEST SUPERIOR STREET, #2502 CHICGO, IL 60654 Secretary

Historical Names

Name Change Date
PHI OPTICS INC., 2012-03-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000000 11345258000 No data
PREFERRED SEED Voting Rights 1395089 1395089000 0.01
PREFERRED A Voting Rights 1451953 1451953000 0.01
PREFERRED TRANCHE II A Voting Rights 1550592 746826000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State