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ONE HEALTHCARE, L.L.C.

ONE HEALTHCARE, L.L.C.

Company Details

Entity Name:	ONE HEALTHCARE, L.L.C.
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Administratively Dissolved
Date Formed:	26 Oct 1994
Date of Dissolution:	31 Dec 2020
Company Number:	LLC_00014559
File Number:	00014559
Type of Management:	No type selected (Foreign only)
Date Status Change:	31 Dec 2020
Address	2 TALCOTT AVE STE 8, PARK RIDGE, 60068, IL
Place of Formation:	DELAWARE

Agent

Name and Address	Role	Appointment Date
ANTHONY J. BALESTERI, 10855 NELSON ST, WESTCHESTER, 60154, COOK-NOT IN CITY OF CHICAGO	Agent	1994-10-26

Member

Name and Address	Role	Appointment Date
BALESTERI ANTHONY J, 10855 NELSON ST, WESTCHESTER, IL, 60154	Member	1998-12-31
BARR LEWIS, 5 COLUMBINE, RIVERWOODS, IL, 60015	Member	1998-12-31
BEUTEL ERNEST, 1481 LAWRENCE, LAKE FOREST, IL, 60045	Member	1998-12-31
COUGHLIN JOSEPH, 223 BRAMPTON LANE, LAKE FOREST, IL, 60045	Member	1998-12-31
DAVISON WILLIAM, 410 D WISCONSIN ST, CHICAGO, IL, 60614	Member	1998-12-31
DE ORIO ANTHONY, 1904 N 76TH CT, ELMWOOD PARK, IL, 60635	Member	1998-12-31
FAHRENBACH GREGORY, 1220 W LAWRENCE, LAKE FOREST, IL, 60045	Member	1998-12-31
MASLANKA STANISLAW, 1621 ONEIDA LN, MT PROSPECT, IL, 60056	Member	1998-12-31
MUTTERPERL ROBERT, 2328 PHILLIPS DR, GLENVIEW, IL, 60025	Member	1998-12-31
NABOLOTNY MICHAEL, 2300 JANET DR, GLENVIEW, IL, 60025	Member	1998-12-31
PATEL PRAMOD, 3922 GLORIA CT, GLENVIEW, IL, 60025	Member	1998-12-31
GOLEC JANUSZ, 1420 LAHON, PARK RIDGE, IL, 60068	Member	1998-12-31
MASLANKA STANISLAW, 1621 ONEIDA LN, GLENVIEW, IL, 60025	Member	1998-12-31

Historical Names

Name	Change Date
O.N.E. HEALTHCARE, L.L.C.	1995-04-07

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State