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  5. ON INC.

ON INC.

Company Details

Entity Name: ON INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 29 Jan 2014
Company Number: CORP_69346758
File Number: 69346758
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
UNITED CORPORATE SERVICES INC., 901 S 2ND ST #201, SPRINGFIELD, 62704, SANGAMON Agent 2014-01-29

Secretary

Name and Address Role
LIESL NEBEL, 1250 NW 9TH AVE, FLOOR 4, PORTLAND, OR 97209 Secretary

President

Name and Address Role
DAN SCHADE, 1250 W 9TH AVE, FLOOR 4, PORTLAND, OR 97209 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ON RUNNING Foreign Assume Name* 2018-03-20 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 2000000 0.01

Related by officers

LIESL NEBEL, 1250 NW 9TH AVE, FLOOR 4, PORTLAND, OR 97209

ON CLOUDS INC.

UNITED CORPORATE SERVICES INC., 901 S 2ND ST #201, SPRINGFIELD, 62704, SANGAMON

COSSETTE COMMUNICATION INC. E.R.A.I. USA, INC. PRET A MANGER (USA) LIMITED VOLUNTEER KNIT APPAREL, INC. ZINC AHEAD INC. BASOR ELECTRIC, INC. TTC USA CONSULTING CORPORATION JMS TECHNICAL SOLUTIONS INC. BOYD ASSETS CO. HYDROMANTIS ENVIRONMENTAL SOFTWARE SOLUTIONS US INC.

DAN SCHADE, 1250 W 9TH AVE, FLOOR 4, PORTLAND, OR 97209

ON CLOUDS INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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