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GLENCOE CAPITAL, LLC

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Company Details

Entity Name: GLENCOE CAPITAL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 14 Aug 1997
Company Number: LLC_00131784
File Number: 00131784
Type of Management: Manager Managed
Date Status Change: 18 Jun 2025
Expiration Date: 31 Dec 2027
Address 3815 SOUTH CAPITAL OF TEXAS HIGHWAY, STE 150, AUSTIN, 78704, TX
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 2014-06-11

Manager

Name and Address Role Appointment Date
GLENCOE LIMITED, LLC, 3815 SOUTH CAPITAL OF TEXAS HIGHWAY, STE 150, AUSTIN, TX, 78704 Manager 2025-06-18

Shareholder

Name and Address Role Account Number
WOLVERINE TRUST Shareholder 19832

President

Name and Address Role Account Number
DAVID S EVANS President 19832

Managing member

Name and Address Role Account Number
GLENCOE LIMITED LLC Managing member 19832
DSE MANAGER, INC. Managing member 19832

Asst. secretary

Name and Address Role Account Number
JUDY SLATER Asst. secretary 19832

Secretary

Name and Address Role Account Number
JULIE K VOUTTO Secretary 19832

Links between entities

Type:
Headquarter of
Company Number:
2191289
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
2230076
State:
NEW YORK
NEW YORK profile:

Form 5500 Series

Employer Identification Number (EIN):
364178164
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
22
Sponsors Telephone Number:

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2487459 Cancelled 1010 Limited Business License 602 | 897 - Administrative Commercial Office | Financial Services Commercial Office 2016-08-17 2016-08-17 2018-09-15
BUSINESS LICENSE 2358762 Issued 1010 Limited Business License 602 | 897 - Administrative Commercial Office | Financial Services Commercial Office 2014-11-19 2014-11-19 2016-09-15
BUSINESS LICENSE 1475018 Cancelled 1010 Limited Business License No data 2014-08-14 2014-09-16 2016-09-15
BUSINESS LICENSE 62879 Cancelled 1010 Limited Business License No data 2004-02-18 2004-02-16 2004-05-15

Historical Names

Name Change Date
GLENCOE CAPITAL, L.L.C. 2001-10-11

Trademarks

Serial Number:
77049766
Mark:
GLENCOE CAPITAL
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-11-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GLENCOE CAPITAL

Goods And Services

For:
Financial services, namely, asset management services and investment services, namely, management of private equity funds and private equity fund investment services
First Use:
1993-12-31
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2009-03-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GLENCOE CAPITAL, LLC
Party Role:
Plaintiff
Party Name:
BOWE SYSTEC INTERNATION,
Party Role:
Defendant

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State