Search icon

PRINOVA GROUP LLC

Company Details

Entity Name: PRINOVA GROUP LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 08 Oct 2002
Company Number: LLC_00789755
File Number: 00789755
Type of Management: Manager Managed
Date Status Change: 05 Aug 2024
Address 300 PARK BLVD., SUITE 500, ITASCA, 60143, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2020-04-28

Manager

Name and Address Role Appointment Date
THORP, DONALD K., 1269 E MT. GARFIELD ROAD,, NORTON SHORES,, MI, 49441 Manager 2024-08-05
HILBORN, BRADLEY, N4660 1165TH STREET,, PRESCOTT, WI, 54021 Manager 2024-08-05
IKEMOTO, MASAYO, 1269 E MT. GARFIELD ROAD, NORTON SHORES,, MI, 49441 Manager 2024-08-05
ELIAS, ROBERTO, SUITE 500 300 PARK BLVD, ITASCA, IL, 60143 Manager 2024-08-05
KOICHIRO, KOJIMA, 300 PARK BLVD., SUITE 500, ITASCA, IL, 60143 Manager 2024-08-05

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PREMIUM INGREDIENTS INTERNATIONAL HOLDINGS, L.L.C. Assumed name 2011-07-01 2020-12-11 Involuntary cancellation 2015-09-24

Historical Names

Name Change Date
PREMIUM INGREDIENTS INTERNATIONAL HOLDINGS, L.L.C. 2011-07-01
AMC CHEMICALS HOLDINGS, L.L.C. 2006-07-05

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State