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ELEMENT 79 PARTNERS LLC

ELEMENT 79 PARTNERS LLC

Company Details

Entity Name:	ELEMENT 79 PARTNERS LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Withdrawn
Date Formed:	06 Mar 2002
Company Number:	LLC_00677264
File Number:	00677264
Type of Management:	Manager Managed
Date Status Change:	30 Jan 2014
Address	437 MADISON AVENUE, NEW YORK, 10022, NY
Place of Formation:	DELAWARE

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2003-10-31

Other

Name and Address	Role	Account Number
DENNIS RYAN	Other	255090
OMNICOM GROUP, INC	Other	255090

Director

Name and Address	Role	Account Number
JOHN FRASER	Director	255090
MARTIN SHERROD	Director	255090

Manager

Name and Address	Role	Appointment Date
BREMER, KEITH, 437 MADISON AVENUE, NEW YORK, NY, 10022	Manager	2014-01-09
ROGERS, RICHARD, 437 MADISON AVENUE, NEW YORK, NY, 10022	Manager	2014-01-09
WILLIAMS, BRIAN, 437 MADISON AVENUE, NEW YORK, NY, 10022	Manager	2014-01-09
O'BRIEN, MARK, 437 MADISON AVENUE, NEW YORK, NY, 10022	Manager	2014-01-09

President

Name and Address	Role	Account Number
BRIAN WILLIAMS	President	255090

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1579200	Issued	1010	Limited Business License	No data	2012-09-07	2012-09-16	2014-09-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
TRACTIV	Assumed name	2006-12-29	2014-01-30	Voluntary cancellation	2010-03-10
ELEMENT 79 SPORTS	Assumed name	2006-10-23	2014-01-30	Voluntary cancellation	2010-03-10
AURUM PARTNERS	Assumed name	2002-08-01	2014-01-30	Voluntary cancellation	2010-02-17

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State