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USV OPTICAL, INC.
Company Details
| Entity Name: |
USV OPTICAL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
31 Dec 1994
|
| Company Number: |
CORP_49858876 |
| File Number: |
49858876 |
| Address |
7601 S CICERO AVE 1ST, CHICAGO, IL, 60652 |
| Place of Formation: |
TEXAS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2015-03-17
|
President
| Name and Address |
Role |
Account Number |
|
ADAM LEVY
|
President
|
27322
|
|
JENNIFER ANDREWS 1 HARMON DR BLACKWOOD NJ 08012
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
GINO DELLOMO
|
Secretary
|
27322
|
|
JENNIFER ANDREWS 1 HARMON DR BLACKWOOD NJ 08012
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
13575
|
Issued
|
1010
|
Limited Business License
|
No data
|
2017-11-20
|
2017-11-16
|
2019-11-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
JCPENNEY OPTICAL
|
Assume Name
|
2015-08-10
|
No data
|
No data
|
No data
|
|
MEIJER OPTICAL
|
Assume Name
|
2014-02-18
|
No data
|
No data
|
No data
|
|
MARSHALL FIELDS OPTICAL
|
No data
|
2001-08-17
|
2011-05-02
|
Involuntary Cancellation
|
No data
|
|
SERVICE OPTICAL
|
No data
|
1986-03-13
|
1995-12-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
RIO OPTICAL CORPORATION
|
1997-02-18
|
|
ROYAL INTERNATIONAL OPTICAL CORPORATION
|
1990-08-29
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
0.01
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
