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TIMBER HILL LLC

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Company Details

Entity Name: TIMBER HILL LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 16 Jun 1997
Branch of: TIMBER HILL LLC, CONNECTICUT (Company Number 0538976)
Company Number: LLC_00122807
File Number: 00122807
Type of Management: Manager Managed
Date Status Change: 10 Dec 2021
Expiration Date: 31 Dec 2096
Address 2 PICKWICK PLAZA, GREENWICH, 06830, CT
Place of Formation: CONNECTICUT

Agent

Name and Address Role Appointment Date
DAVID DRUMMOND, 209 SOUTH LASALLE STREET, CHICAGO, 60604 Agent 2005-06-06

Manager

Name and Address Role Appointment Date
PETERFFY, THOMAS, 2 PICKWICK PLZ, GREENWICH, CT, 06830 Manager 2020-08-25
IBG LLC, 2 PICKWICK PLZ, GREENWICH, CT, 06830 Manager 2020-08-25

Member

Name and Address Role Account Number
THOMAS PETERFFY Member 16423
THE TIMBER HILL GROUP LLC Member 16423

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 55359 Issued 1010 Limited Business License No data 2005-08-10 2001-11-16 2002-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TIMBER HILL L.L.C. Assumed name 1997-06-16 2000-07-31 Involuntary cancellation No data

Court Cases

Court Case Summary

Filing Date:
2019-04-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
TIMBER HILL LLC
Party Role:
Plaintiff
Party Name:
THE KRAFT HEINZ COMPANY,
Party Role:
Defendant

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State