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  5. HEISLEY HOLDING, L.L.C.

HEISLEY HOLDING, L.L.C.

Company Details

Entity Name: HEISLEY HOLDING, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 04 Apr 1997
Company Number: LLC_00111554
File Number: 00111554
Type of Management: Manager Managed
Date Status Change: 08 Feb 2024
Address 27501 BELLA VISTA PARKWAY, WARRENVILLE, 60555, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, DU PAGE Agent 2014-07-16

Manager

Name and Address Role Appointment Date
HEICO HOLDING, INC., 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, 60555 Manager 2024-02-08
HEISLEY MEMBER, INC., 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, 60555 Manager 2024-02-08

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, DU PAGE

PETTIBONE, L.L.C. ZALK JOSEPHS FABRICATORS, L.L.C. STENOGRAPH, L.L.C. SPARTAN TOOL, L.L.C. DAVIES MOLDING, L.L.C. PRAIRIE STATE INVESTORS, L.L.C. TOX- PRESSOTECHNIK L.L.C. RAPP REAL ESTATE L.L.C. BOLER VENTURES, L.L.C. SYMBRIA RX SERVICES, L.L.C.

HEICO HOLDING, INC., 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, 60555

IFASTGROUPE USA, LLC

HEISLEY MEMBER, INC., 27501 BELLA VISTA PARKWAY, WARRENVILLE, IL, 60555

PETTIBONE, L.L.C.

Related by address

27501 BELLA VISTA PARKWAY, WARRENVILLE, 60555, IL

PETTIBONE, L.L.C. THE HEICO COMPANIES, L.L.C. OHMITE HOLDING, L.L.C. HEICO OHMITE, L.L.C. 26 SQUARED WARRENVILLE, L.L.C. HEICO REALTY CAPITAL L.L.C. IFASTGROUPE USA, LLC HEICO WEST COAST, LLC EHS, LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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