| Entity Name: | INNOGY AMERICA LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Withdrawn |
| Date Formed: | 27 Sep 2000 |
| Company Number: | LLC_00462551 |
| File Number: | 00462551 |
| Type of Management: | Manager Managed |
| Date Status Change: | 17 May 2005 |
| Address | 303 E. WACKER DRIVE, STE. 1200, CHICAOG, 60601, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NICK STOCKDALE, 303 E WACKER DR SUITE 1200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2000-09-27 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STOCKDALE, NICK, 303 E. WACKER DR., SUITE 1200, CHICAGO, IL, 60601 | Manager | 2001-09-25 |
| WOODWARD, ANDY, 303 E. WACKER DR., SUITE 1200, CHICAGO, IL, 60601 | Manager | 2003-08-28 |
| BRADLEY, STEVE, 303 E. WACKER DR., SUITE 1200, CHICAGO, IL, 60601 | Manager | 2003-08-28 |
| THOMAS, MARK, 303 E. WACKER DR., SUITE 1200, CHICAGO, IL, 60601 | Manager | 2003-08-28 |
| MALLOWS, DENNIS, 303 E. WACKER DR., SUITE 1200, CHICAGO, IL, 60601 | Manager | 2003-08-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK THOMAS | Secretary | 205762 |
| Name and Address | Role | Account Number |
|---|---|---|
| Paul Craven | Vice president | 205762 |
| PAUL COWLING | Vice president | 205762 |
| DAVIID WALLIS | Vice president | 205762 |
| Name and Address | Role | Account Number |
|---|---|---|
| NICK STOCKDALE | President | 205762 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1069952 | Issued | 1010 | Limited Business License | No data | 2003-11-12 | 2003-11-16 | 2004-11-15 |
Date of last update: 27 Jan 2025
