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DIGITAL KITCHEN, LLC

Headquarter

Company Details

Entity Name: DIGITAL KITCHEN, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 02 Jun 2000
Company Number: LLC_00422053
File Number: 00422053
Type of Management: Member Managed
Date Status Change: 29 May 2024
Expiration Date: 31 May 2099
Address 3585 HAYDEN AVE, LOS ANGELES, 90232, CA
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DIGITAL KITCHEN, LLC, NEW YORK 3357261 NEW YORK

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2020-06-26

Member

Name and Address Role Account Number
PAUL MATTHAEUS Member 209892
CUCOLORIS FILMS INC Member 209892
DONALD B MCNEILL Member 209892

Manager

Name and Address Role Appointment Date
DKM HOLDINGS, INC., 3585 HAYDEN AVE, LOS ANGELES, CA, 90232 Manager 2024-05-29

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2142596 Issued 1010 Limited Business License No data 2016-06-03 2016-02-16 2018-02-15
BUSINESS LICENSE 1120509 Issued 1010 Limited Business License No data 2012-02-27 2012-02-16 2014-02-15

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State