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HERON POINT MANAGEMENT COMPANY, L.L.C.

Company Details

Entity Name: HERON POINT MANAGEMENT COMPANY, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 22 Nov 2000
Company Number: LLC_00485586
File Number: 00485586
Type of Management: Member Managed
Date Status Change: 15 Oct 2024
Expiration Date: 31 Dec 2050
Address 665 W NORTH AVE, LOMBARD, 60148, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOHN SAMATAS, 665 W NORTH AVE, LOMBARD, 60148, DU PAGE Agent 2002-10-30

Manager

Name and Address Role Appointment Date
JOHN SAMATAS DISCRETIONARY TRUST (EXISTENCE), 665 W NORTH AVE, LOMBARD, IL, 60148 Manager 2024-10-15
JAMES SAMATAS DISCRETIONARY TRUST (EXISTENCE), 665 W NORTH AVE, LOMBARD, IL, 60148 Manager 2024-10-15
CYNTHIA THIEM DISCRETIONARY TRUST (EXISTENCE)., 665 W NORTH AVE, LOMBARD, IL, 60148 Manager 2024-10-15
GEORGE SAMATAS GAMMA TRUSTS (EXISTENCE), 665 W NORTH AVE, LOMBARD, IL, 60148 Manager 2024-10-15

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State