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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