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GENEVA BUILDING L.L.C.

Company Details

Entity Name: GENEVA BUILDING L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 18 Dec 1995
Company Number: LLC_00051012
File Number: 00051012
Type of Management: Member Managed
Date Status Change: 20 Nov 2024
Expiration Date: 31 Dec 2025
Address 2675 RESEARCH PARK DR, MADISON, 53711, WI
Place of Formation: WISCONSIN

Agent

Name and Address Role Appointment Date
WILLIAM P. FLESCH, 401 N KIRK RD, GENEVA, 60134, KANE Agent 1998-04-29

Manager

Name and Address Role Appointment Date
FLESCH, THOMAS, 5655 VENTURE DR, DUBLIN, OH, 43017 Manager 2018-11-16
FLESCH, MARK, 7881 OLD OAK LN, DUBLIN, OH, 43017 Manager 2019-12-13
FLESCH, PATRICK, 6002 N HIGHLANDS AVE, MADISON, WI, 53705 Manager 2019-12-13
FLESCH, WILLIAM, 401 N KIRK RD, GENEVA, IL, 60134 Manager 2018-11-16

Historical Names

Name Change Date
ST. CHARLES BUILDINGS L.L.C. 1996-02-26

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State