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OW HOLDINGS CORPORATION

Company Details

Entity Name: OW HOLDINGS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Dec 2010
Company Number: CORP_67682181
File Number: 67682181
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, IN, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2019-05-20

President

Name and Address Role
GREGORY NOETHLICH (CEO) 3100 SANDERS RD #400 NORTHBROOK IL President

Secretary

Name and Address Role
JOSEPHINE BENKERS 3100 SANDERS RD STE 400 NORTHBROOK IL60062 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 1000000 151901000 No data
NON-VOTING COMMON No data No Voting Rights 5000000 2886119000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State