| Entity Name: | BGK NORTH DEARBORN LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Withdrawn |
| Date Formed: | 12 Dec 1997 |
| Company Number: | LLC_00154393 |
| File Number: | 00154393 |
| Type of Management: | Manager Managed |
| Date Status Change: | 17 Nov 2014 |
| Expiration Date: | 20 Nov 2057 |
| Address | 111 EAST WACKER DR., STE. 2800, CHICAGO, 60601, IL |
| Place of Formation: | NEW MEXICO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL GROUP SERVICES CORP., 131 S DEARBORN STE 2400, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 2006-08-16 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GERWIN, PAUL S, 330 GARFIELD ST, SANTA FE, NM, 87501 | Manager | 2013-12-04 |
| BERMAN, EDWARD, 330 GARFIELD ST STE 200, SANTA FE, NM, 87501 | Manager | 2013-12-04 |
| GILBERT, EDWARD, 330 GARFIELD ST STE 200, SANTA FE, NM, 87501 | Manager | 2013-12-04 |
| KOLBER, FRED, 330 GARFIELD ST STE 200, SANTA FE, NM, 87501 | Manager | 2013-12-04 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BGK NORTH DEARBORN L.L.C. | Assumed name | 1997-12-12 | 2006-01-30 | Involuntary cancellation | 2000-12-05 |
Date of last update: 13 Jan 2025
