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OPTIMAL ONE CORPORATION
Company Details
| Entity Name: |
OPTIMAL ONE CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
15 Dec 2011
|
| Company Number: |
CORP_68169224 |
| File Number: |
68169224 |
| Type of Business: |
All Inclusive Purpose |
| Address |
22348 W BROKER RD, MEDINAH, IL, 60157 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
LUKASZ M SROKA, 22W348 BROKER RD, MEDINAH, 60157, DU PAGE
|
Agent
|
2011-12-15
|
Secretary
| Name and Address |
Role |
Account Number |
|
NONE
|
Secretary
|
No data
|
|
LUKASZ SROKA
|
Secretary
|
369187
|
President
| Name and Address |
Role |
Account Number |
|
LUKASZ SROKA 22W348 BROKER RDMEDINAH 60157
|
President
|
369187
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2137184
|
Issued
|
1010
|
Limited Business License
|
901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial
|
2024-05-28
|
2024-02-16
|
2026-02-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
