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655-59 FIRST BANK DRIVE, LLC

Company Details

Entity Name: 655-59 FIRST BANK DRIVE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 30 Aug 2002
Company Number: LLC_00769851
File Number: 00769851
Type of Management: Manager Managed
Date Status Change: 13 Feb 2015
Address 655-59 FIRST BANK DRIVE, PALATINE, 60067, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ANTHONY G. BARONE, 635 BUTTERFIELD RD STE 145, OAKBROOK TERRACE, 60181, DU PAGE Agent 2007-10-18

Manager

Name and Address Role Appointment Date
WEST BEACH CAPITAL GROUP, INC., 655-59 FIRST BANK DR, PALATINE, IL, 60067 Manager 2009-09-21
SURF CAPITAL GROUP, INC., 655-59 FIRST BANK DR, PALATINE, IL, 60067 Manager 2009-09-21
ACMB CAPITAL GROUP, INC., 655-59 FIRST BANK DR, PALATINE, IL, 60067 Manager 2009-09-21
MAPLE LEAF IV, INC., 655-59 FIRST BANK, PALATINE, IL, 60067 Manager 2009-09-21
CMM EQUITY, INC., 655-59 FIRST BANK, PALATINE, IL, 60067 Manager 2009-09-21

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State