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EASTDIL SECURED, L.L.C.

Branch

Company Details

Entity Name: EASTDIL SECURED, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 22 Jan 1998
Branch of: EASTDIL SECURED, L.L.C., NEW YORK (Company Number 5638955)
Company Number: LLC_00163287
File Number: 00163287
Type of Management: Manager Managed
Date Status Change: 11 May 2021
Address 40 W 57TH ST, NEW YORK, 10019, NY
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Manager

Name and Address Role Appointment Date
BORZI, WILLIAM JAY, 100 WILSHIRE BLVD, SANTA MONICA, CA, 90401 Manager 2020-12-28
WELLS FARGO BANK LIMITED, 45 FREMONT ST, SAN FRANCISCO, CA, 94105 Manager 2020-12-28
MARCH, ROY H., 40 W 57TH ST, NEW YORK, NY, 10019 Manager 2020-12-28
LAMBERT, BENJAMIN V., 40 W 57TH ST, NEW YORK, NY, 10019 Manager 2020-12-28
KONYNENBURG, D. MICHAEL VAN, 100 WILSHIRE BLVD, SANTA MONICA, CA, 90401 Manager 2020-12-28

Historical Names

Name Change Date
EASTDIL REALTY COMPANY, L.L.C. 2006-05-15

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State