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COMPOSITES ONE LLC

Branch

Company Details

Entity Name: COMPOSITES ONE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Administratively Dissolved
Date Formed: 18 Feb 1999
Date of Dissolution: 31 Dec 2023
Branch of: COMPOSITES ONE LLC, RHODE ISLAND (Company Number 000074067)
Company Number: LLC_00260584
File Number: 00260584
Type of Management: Manager Managed
Date Status Change: 31 Dec 2023
Address 955-10 NATIONAL PKWY., SCHAUMBURG, 60173, IL
Place of Formation: RHODE ISLAND

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2023-04-26

Manager

Name and Address Role Appointment Date
DEHMLOW, NANCY, 955-10 NATIONAL PKWY, SCHAUMBURG, IL, 60173 Manager 2023-12-11
DEHMLOW, STEVEN, 955-10 NATIONAL PKWY, SCHAUMBURG, IL, 60173 Manager 2023-12-11
SMITH, DAVID P JR, 955-10 NATIONAL PKWY, SCHAUMBURG, IL, 60173 Manager 2023-12-11

Historical Names

Name Change Date
RP ASSOCIATES, L.L.C. 1999-06-29

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State