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1AM, L.L.C.

Headquarter

Company Details

Entity Name: 1AM, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 16 Dec 1996
Company Number: LLC_00095494
File Number: 00095494
Type of Management: Manager Managed
Date Status Change: 30 Aug 2010
Expiration Date: 20 Nov 2045
Address 701 E. 22ND ST., STE. 125, LOMBARD, 60148, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of 1AM, L.L.C., FLORIDA M04000003405 FLORIDA
Headquarter of 1AM, L.L.C., MINNESOTA bfa4b5ae-bad4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of 1AM, L.L.C., MINNESOTA 5a4d6ca3-8dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of 1AM, L.L.C., CONNECTICUT 0856539 CONNECTICUT
Headquarter of 1AM, L.L.C., IDAHO 163972 IDAHO

Agent

Name and Address Role Appointment Date
GREGG R. WIRTSCHORECK, 701 E. 22ND ST., STE. 125, LOMBARD, 60148, DU PAGE Agent 2005-09-06

Manager

Name and Address Role Appointment Date
LUEKEN, PAUL J., 701 E. 22ND STREET,STE 125, LOMBARD, IL, 60148 Manager 2009-04-15
GROSS, STEVEN, 701 E. 22ND STREET,STE 125, LOMBARD, IL, 60148 Manager 2009-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
1AM MORTGAGE, L.L.C. Assumed name 2006-04-20 2010-08-30 Voluntary cancellation No data
MORTGAGE SERVICES ILLINOIS, L.L.C. Assumed name 2004-08-13 2006-01-30 Involuntary cancellation No data
USA LOAN NETWORK - ILLINOIS Assumed name 2004-06-10 2006-01-30 Involuntary cancellation No data

Historical Names

Name Change Date
1ST ADVANTAGE MORTGAGE, L.L.C. 2008-04-03

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State