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NEW BOX SPRINGS L.L.C.

Company Details

Entity Name: NEW BOX SPRINGS L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 28 Mar 1997
Company Number: LLC_00110647
File Number: 00110647
Type of Management: Member Managed
Date Status Change: 11 Sep 2015
Expiration Date: 31 Dec 2040
Address 270 WESTMINSTER STE 300, LAKE FOREST, 60045, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2009-06-03

Member

Name and Address Role Appointment Date
LANSING, ROBERT T E, 270 WESTMINSTER STE 300, LAKE FOREST, IL, 60045 Member 2013-03-11
CARROLL, GEORGE, 108 FREMONT PLACE, LOS ANGELES, CA, 90005 Member 2013-03-11

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State