OPTION WIRELESS USA, INC. (Entity# 03786460) is a corporation registered with California Secretary of State. The business incorporation date is May 11, 2015. The corporation status is Active.
| Corporation Number | 03786460 |
| Corporation Name | OPTION WIRELESS USA, INC. |
| Incorporation Date | 2015-05-11 |
| Corporation Status | Active |
| SO File Number | F646924 |
| SO File Date | 2015-06-04 |
| Mailing Address |
1600 Golf Road Suite 1200 Rolling Meadows IL 60008 |
| CEO Name | JAN CALLEWAERT |
| CEO Address |
C/o 1600 Golf Road Suite 1200 Rolling Meadows IL 60008 |
| Agent Name | ** RESIGNED ON 12/27/2016 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-12-27 | - Resignation of Agent for Service of Process | R0083784 |
| Street Address |
1600 GOLF ROAD SUITE 1200 |
| City | ROLLING MEADOWS |
| State | IL |
| Zip Code | 60008 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Keywest Tech, Inc. | 5005 Newport Dr Ste 500, Rolling Meadows, IL 60008 | ZHENG YI | 2017-07-31 |
| Cambium Networks, Inc. | 3800 Golf Road Suite 360, Rolling Meadows, IL 60008 | ATUL BHATNAGAR | 2017-03-15 |
| Peak Professionals, Inc Dba Peak Professionals Group | 3501 Algonquin Rd Ste #630, Rolling Meadows, IL 60008 | STEPHANIE A HALL | 2016-11-09 |
| Hanjitech. Inc. | 5005 Newport Dr Ste 400, Rolling Meadows, IL 60008 | HYON KUN BYON | 2016-07-14 |
| United Chemi-con, Inc. | 1701 Golf Road, Suite 1-1200, Rolling Meadows, IL 60008 | MASATOSHI DOI | 2016-05-31 |
| Peace Industries, Ltd. Which Will Do Business In California As Spotnails | 1100 Hicks Rd, Rolling Meadows, IL 60008 | MARK R WILSON | 2015-08-03 |
| Artex Risk Solutions (usa), Inc. Which Will Do Business In California As Artex Risk Solutions (usa Insurance Management), Inc. | 2850 West Golf Road, Rolling Meadows, IL 60008 | DAVID J MCMANUS | 2015-04-13 |
| Fusion Risk Management, Inc. | 3601 Algonquin Road, Suite 510, Rolling Meadows, IL 60008 | DAVID NOLAN | 2015-02-25 |
| Trainsmart, Inc. | 1600 Golf Road Suite #1200, Rolling Meadows, IL 60008 | LESLIE CIBOROWSKI | 2014-08-06 |
| High Country Line Construction Inc. | 1701 Golf Road, Suite 3-1012, Rolling Meadows, IL 60008 | RICHARD S SWATRZ | 2013-08-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 12/27/2016 |
| City | ROLLING MEADOWS |
| Zip Code | 60008 |
Please comment or provide details below to improve the information on OPTION WIRELESS USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.