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OMEGA SOLUTIONS INC
Company Details
| Entity Name: |
OMEGA SOLUTIONS INC |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
11 Jun 2020
|
| Company Number: |
CORP_72519183 |
| File Number: |
72519183 |
| Type of Business: |
Business Corporations |
| Address |
6141 W TOUHY AVE B, CHICAGO, IL, 60646 |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
REGISTERED AGENTS INC., 2501 CHATHAM ROAD, STE R, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2020-12-10
|
Secretary
| Name and Address |
Role |
Account Number |
|
RICK MROCZKOWSKI
|
Secretary
|
312903
|
|
MURALI JAMBUNATHAN 774 MILLERAVE CUPERTINO CA 95014
|
Secretary
|
No data
|
Vice president
| Name and Address |
Role |
Account Number |
|
MARIO G. PAPPAS
|
Vice president
|
312903
|
President
| Name and Address |
Role |
Account Number |
|
RICK MROCZKOWSKI
|
President
|
312903
|
|
KANCHANA MURALI 774 MILLER AVECUPERTINO CA 95014
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1797971
|
Issued
|
1010
|
Limited Business License
|
No data
|
2006-12-26
|
2006-12-26
|
2007-11-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
OMEGA SOLUTIONS ILLINOIS INC
|
Foreign Assume Name*
|
2020-06-11
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1500
|
1500000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
