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 |
Name and Address | Role | Appointment Date |
---|---|---|
REGISTERED AGENT SOLUTIONS, IN, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2019-05-20 |
Name and Address | Role |
---|---|
GREGORY NOETHLICH (CEO) 3100 SANDERS RD #400 NORTHBROOK IL | President |
Name and Address | Role |
---|---|
JOSEPHINE BENKERS 3100 SANDERS RD STE 400 NORTHBROOK IL60062 | Secretary |
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