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WHANAU, INC.
Company Details
Entity Name: |
WHANAU, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
13 Feb 2013
|
Company Number: |
CORP_68924804 |
File Number: |
68924804 |
Type of Business: |
All Inclusive Purpose |
Address |
566 W LAKE ST 4TH 430, CHICAGO, IL, 60661 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
JAMES F. GROTH, 130 E RANDOLPH ST STE 3900, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2025-01-21
|
Secretary
Name and Address |
Role |
DAVID HOFFLICH 137 N. PINE STREET, ELMHURST, IL 60126
|
Secretary
|
President
Name and Address |
Role |
Account Number |
DAVID HOFFLICH 137 N. PINE STREET, ELMHURST, IL 60126
|
President
|
381709
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2418801
|
Issued
|
1010
|
Limited Business License
|
703 - Advertising / Marketing / Sales Office
|
2019-06-03
|
2019-06-16
|
2021-07-15
|
BUSINESS LICENSE
|
2263207
|
Cancelled
|
1010
|
Limited Business License
|
668 - Graphic Design and Consultation
|
2015-06-15
|
2015-06-16
|
2017-06-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
OSCAR & ASSOCIATES, INC.
|
Assume Name
|
2013-05-29
|
No data
|
No data
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State