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OPTIMAL WELLNESS LTD.
Company Details
Entity Name: |
OPTIMAL WELLNESS LTD. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
19 Oct 2021
|
Date of Dissolution: |
10 Mar 2023 |
Company Number: |
CORP_73468566 |
File Number: |
73468566 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
10 Mar 2023 |
Address |
719 N STATE ST, CHICAGO, IL, 60654 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
JILLIAN M SAVINO, 2 E ERIE ST APT 3503, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2021-10-19
|
Incorporator
Name and Address |
Role |
JAMES C KAMIN
|
Incorporator
|
Principal officer
Name and Address |
Role |
Account Number |
Jillian Savino
|
Principal officer
|
482674
|
President
Name and Address |
Role |
Account Number |
Jillian Savino
|
President
|
482674
|
Secretary
Name and Address |
Role |
Account Number |
Regan M Andersen
|
Secretary
|
482674
|
CEO
Name and Address |
Role |
Account Number |
Regan M Andersen
|
CEO
|
482674
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2830768
|
Issued
|
1010
|
Limited Business License
|
661 | 904 | 999 - Fitness Training On and Off Premises | Retail Sales of General Merchandise | Provide Non-Invasive Cupping Therapy
|
2022-01-24
|
2022-01-24
|
2024-02-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State