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OPTILIFE, INC.
Company Details
| Entity Name: |
OPTILIFE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
10 May 2011
|
| Date of Dissolution: |
14 Oct 2022 |
| Company Number: |
CORP_67880609 |
| File Number: |
67880609 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
14 Oct 2022 |
| Address |
4925 N BROADWAY 1ST D, CHICAGO, IL, 60640 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MYDUNG P NGUYEN, 1269 MALLARD LANE, HOFFMAN ESTATES, 60192, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2014-07-07
|
Secretary
| Name and Address |
Role |
Account Number |
|
RONALD BANASZ
|
Secretary
|
280437
|
|
MYDUNG P NGUYEN
|
Secretary
|
365796
|
President
| Name and Address |
Role |
Account Number |
|
MYDUNG P NGUYEN, 1269 MALLARD LN, HOFFMAN ESTATES, 60192
|
President
|
280437
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2162911
|
Issued
|
1010
|
Limited Business License
|
850 - Travel Services
|
2013-09-13
|
2013-09-16
|
2015-09-15
|
|
BUSINESS LICENSE
|
2114162
|
Cancelled
|
1133
|
Broker
|
No data
|
2011-08-26
|
2011-08-26
|
2013-09-15
|
|
BUSINESS LICENSE
|
1517724
|
Issued
|
1010
|
Limited Business License
|
No data
|
2006-09-06
|
2006-05-16
|
2007-05-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BEST INTERNATIONAL TRADING
|
No data
|
2014-07-29
|
2020-10-09
|
Involuntary Cancellation
|
No data
|
|
VINA INTERNATIONAL TRAVEL
|
No data
|
2012-05-11
|
2015-09-11
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
