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SECOND HOLDING COMPANY, LLC

Headquarter

Company Details

Entity Name: SECOND HOLDING COMPANY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 23 Mar 1999
Company Number: LLC_00271543
File Number: 00271543
Type of Management: Manager Managed
Date Status Change: 17 Sep 2008
Address 227 W. MONROE ST., STE. 4900, CHICAGO, 60606, IL
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of SECOND HOLDING COMPANY, LLC, KENTUCKY 0460182 KENTUCKY

Agent

Name and Address Role Appointment Date
RICHARD E MICHAELS, 130 E RANDOLPH ST STE 3800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2002-02-27

Manager

Name and Address Role Appointment Date
LINDLAND, MATTHEW, 227 W. MONROE ST. STE 4900, CHICAGO, IL, 60606 Manager 2008-04-09

Historical Names

Name Change Date
BELFORD CAPITAL HOLDINGS, LLC 2000-11-13

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State