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WRAPBIZ, LLC
Company Details
| Entity Name: |
WRAPBIZ, LLC |
| Jurisdiction: |
Illinois |
| Entity Type: |
Limited Liability Company |
| Status: |
Goodstanding
|
| Date Formed: |
02 Feb 1998
|
| Company Number: |
LLC_00165875 |
| File Number: |
00165875 |
| Type of Management: |
Manager Managed |
| Date Status Change: |
15 Jan 2025 |
| Address |
409 MEADOWLARK RD., BLOOMINGDALE, 60108, IL |
| Place of Formation: |
ILLINOIS |
Links between entities
| Type |
Company Name |
Company Number |
State |
|
Headquarter of
|
WRAPBIZ, LLC, MINNESOTA
|
83e04942-96d4-e011-a886-001ec94ffe7f
|
MINNESOTA
|
Agent
| Name and Address |
Role |
Appointment Date |
|
BRETT M DALE, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE
|
Agent
|
2008-10-29
|
Manager
| Name and Address |
Role |
Appointment Date |
|
CARLSON, MARK, 805 MARK ST, ELK GROVE VILLAGE, IL, 60007
|
Manager
|
2025-01-15
|
|
SPIEWAK, PHILLIP C., 805 MARK ST, ELK GROVE VILLAGE, IL, 60007
|
Manager
|
2025-01-15
|
Historical Names
| Name |
Change Date |
|
AMERICAN OLEAN MIDWEST L.L.C.
|
2023-06-26
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
