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RADIATE WELLNESS, INC.
Company Details
| Entity Name: |
RADIATE WELLNESS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Dec 2022
|
| Company Number: |
CORP_74031501 |
| File Number: |
74031501 |
| Type of Business: |
All Inclusive Purpose |
| Address |
1344 N MILWAUKEE AVE 3, CHICAGO, IL, 60622 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOSEPH E KEAVY, 1755 S. NAPERVILLE ROAD, SUITE 200, WHEATON, 60189, DU PAGE
|
Agent
|
2022-12-27
|
President
| Name and Address |
Role |
Account Number |
|
MATTHEW D. BENOIST, 1757 LUCKY DEBONAIR CT, WHEATON IL 60189
|
President
|
No data
|
|
MATTHEW D BENOIST
|
President
|
496907
|
Secretary
| Name and Address |
Role |
Account Number |
|
MATTHEW D. BENOIST, 1757 LUCKY DEBONAIR CT, WHEATON IL 60189
|
Secretary
|
No data
|
|
DIANA K BENOIST
|
Secretary
|
496907
|
CEO
| Name and Address |
Role |
Account Number |
|
Diana K Benoist
|
CEO
|
496907
|
Principal officer
| Name and Address |
Role |
Account Number |
|
Matthew D Benoist
|
Principal officer
|
496907
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2938889
|
Issued
|
4404
|
Regulated Business License
|
767 | 927 - Retail Sales of General Merchandise and Non-Perishable Food | Yoga Instruction
|
2023-11-02
|
2023-11-02
|
2025-06-15
|
|
BUSINESS LICENSE
|
2918222
|
Issued
|
4404
|
Regulated Business License
|
927 - Yoga Instruction
|
2023-07-05
|
2023-07-05
|
2025-06-15
|
|
BUSINESS LICENSE
|
2918221
|
Issued
|
4404
|
Regulated Business License
|
927 - Yoga Instruction
|
2023-07-05
|
2023-07-05
|
2025-06-15
|
|
BUSINESS LICENSE
|
2906584
|
Issued
|
4404
|
Regulated Business License
|
927 - Yoga Instruction
|
2023-06-02
|
2023-06-02
|
2025-06-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON CLASS A VOTING
|
No data
|
Voting Rights
|
5000
|
500000
|
No data
|
|
COMMON CLASS B NON-VOTING
|
No data
|
No Voting Rights
|
5000
|
500000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
