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CARDINAL XPRESS, LIMITED LIABILITY COMPANY

Headquarter

Company Details

Entity Name: CARDINAL XPRESS, LIMITED LIABILITY COMPANY
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 04 Jan 2002
Company Number: LLC_00646768
File Number: 00646768
Type of Management: Manager Managed
Date Status Change: 11 Jul 2014
Address 503 S WALNUT, POBOX 326, FORRESTON, 61030, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CARDINAL XPRESS, LIMITED LIABILITY COMPANY, NEW YORK 257172 NEW YORK
Headquarter of CARDINAL XPRESS, LIMITED LIABILITY COMPANY, MINNESOTA a4867896-92d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CARDINAL XPRESS, LIMITED LIABILITY COMPANY, KENTUCKY 0681043 KENTUCKY
Headquarter of CARDINAL XPRESS, LIMITED LIABILITY COMPANY, CONNECTICUT 0843438 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N8FJNDTDH1H6 2024-04-16 21333 HAGGERTY RD STE 100, NOVI, MI, 48375, 5513, USA 21333 HAGGERTY RD STE 300, NOVI, MI, 48375, 5537, USA

Business Information

URL http://www.childtime.com
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-04-19
Initial Registration Date 2011-04-12
Entity Start Date 1967-07-24
Fiscal Year End Close Date Jun 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JEFFREY SPAUDE
Address 21333 HAGGERTY RD STE. 300, NOVI, MI, 48375, 5537, USA
Title ALTERNATE POC
Name IT SERVICEDESK
Address 21333 HAGGERTY RD STE. 300, NOVI, MI, 48375, 5537, USA
Government Business
Title PRIMARY POC
Name JAKE MAHONEY
Address 21333 HAGGERTY RD STE. 300, NOVI, MI, 48375, 5537, USA
Title ALTERNATE POC
Name DONNA POMERSON
Address 21333 HAGGERTY RD STE. 100, NOVI, MI, 48375, 5537, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
SELMA (SALLY) M. LEITZEN, 503 S WALNUT, FORRESTON, 61030, OGLE Agent 2002-01-04

Manager

Name and Address Role Appointment Date
LEITZEN, SELMA M., 503 S WALNUT, POBOX 326, FORRESTON, IL, 61030 Manager 2013-02-27

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State