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PRODUCTION RESOURCE GROUP, L.L.C.

Company Details

Entity Name: PRODUCTION RESOURCE GROUP, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 28 Jun 1999
Company Number: LLC_00299456
File Number: 00299456
Type of Management: Manager Managed
Date Status Change: 03 May 2024
Address 539 TEMPLE HILL ROAD, NEW WINDSOR, 12553, NY
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2024-06-14

Manager

Name and Address Role Appointment Date
IAN DUNHILL, 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553 Manager 2024-05-03
GREG CHRISTIAN, 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553 Manager 2024-05-03
MAGIC TO DO 2020, INC, 539 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553 Manager 2024-05-03

Treasurer

Name and Address Role Account Number
MARILYNN NYE Treasurer 349578

President

Name and Address Role Account Number
JERIMIAH J HARRIS President 349578

Secretary

Name and Address Role Account Number
ROBERT MANNERS Secretary 349578

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2021093 Issued 1010 Limited Business License No data 2013-02-27 2013-03-16 2015-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PRG GEAR Assumed name 2020-11-17 No data No data No data
FULL THROTTLE FILMS Assumed name 2019-05-13 No data No data 2020-06-23
VIDEO EQUIPMENT RENTAL Assumed name 2019-05-13 No data No data 2020-06-23
PRG SERVICES Assumed name 2019-04-17 No data No data 2020-06-23
PRG NOCTURNE Assumed name 2019-01-18 No data No data 2020-06-23
PRG MUSIC GROUP Assumed name 2019-01-18 No data No data 2020-06-23
PRG LED TECHNOLOGIES Assumed name 2019-01-18 No data No data 2020-06-23
PRG VIDEO Assumed name 2007-06-20 No data No data 2020-06-23
ANCHA ELECTRONICS L.L.C. Assumed name 1999-06-28 2005-07-31 Involuntary cancellation 2000-07-03

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State