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46TH STREET RETAIL VENTURE LLC

Company Details

Entity Name: 46TH STREET RETAIL VENTURE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Administratively Dissolved
Date Formed: 24 Mar 1999
Date of Dissolution: 01 Dec 2020
Company Number: LLC_00272299
File Number: 00272299
Type of Management: Member Managed
Date Status Change: 01 Dec 2020
Address 4666 S HALSTEAD, CHICAGO, 60609, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
NATIONAL REGISTERED AGENTS, INC., 311 S WACKER DR STE 4550, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 1999-03-24

Member

Name and Address Role Appointment Date
ALLEN GERALD, 9524 28 63RD RD, REGO PARK, NY, 11374 Member 1999-03-24
PERMUT CLARANCE, 425 HUEHL RD UNIT 11 A, NORTHBROOK, IL, 60062 Member 1999-03-24
GOLDMAN, MYRON, 1018 FIFTH AVE, NEW YORK, NY, 10028 Member 2000-04-06

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State