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OLD ITB SOLUTIONS LLC

Company Details

Entity Name: OLD ITB SOLUTIONS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 26 Jan 2000
Company Number: LLC_00371475
File Number: 00371475
Type of Management: Manager Managed
Date Status Change: 16 Sep 2004
Address 1561 FAIRWAY CIRCLE, GENEVA, 60134, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
NOEL PENISTEN, 1561 FAIRWAY CIR, GENEVA, 60134, KANE Agent 2000-01-26

Manager

Name and Address Role Appointment Date
PENISTEN, NOEL, 1561 FAIRWAY CIRCLE, GENEVA, IL, 60134 Manager 2000-01-26
THOMPSON RAYMOND D, 711 LEGENDS DR, CAROL STREAM, IL, 60188 Manager 2000-01-06
FLORIAN KURT W JR, 26W141 MACCARTHUR, WHEATON, IL, 60188 Manager 2000-01-06

Historical Names

Name Change Date
ITB SOLUTIONS LLC 2002-05-24
CARDINTHEBOX.COM LLC 2001-01-23
PERSONALIZED FULFILLMENT SYSTEMS LLC 2000-10-03
PERSONAL GREETINGS SYSTEMS LLC 2000-04-10

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State