| Entity Name: | PREMIER CARD SOLUTIONS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Revoked |
| Date Formed: | 13 Mar 2003 |
| Company Number: | LLC_00880019 |
| File Number: | 00880019 |
| Type of Management: | Manager Managed |
| Date Status Change: | 10 Sep 2010 |
| Address | 1800 GREENLEAF AVE, ELK GROVE VILLAGE, 60007, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 200 WEST ADAMS STREET, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2004-06-21 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WHITAKER, MICHAEL, 1800 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007 | Manager | 2008-05-29 |
| CASTILLO, ROBERT, 1800 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007 | Manager | 2008-05-29 |
| MORGENSTERN, VICTOR, 1800 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007 | Manager | 2008-05-29 |
| GRACIAS, ANTONIO, 1800 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007 | Manager | 2008-05-29 |
| THERIAULT, RICHARD, 1800 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007 | Manager | 2008-05-29 |
| FREDERICKSON, DANIEL J., 1800 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007 | Manager | 2008-05-29 |
| KJELDEN, ROBERT O., 1800 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007 | Manager | 2008-05-29 |
| WATKINS, TIMOTHY M, 1800 GREENLEAF AVE, ELK GROVE VILLAGE, IL, 60007 | Manager | 2009-03-12 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GLOBE TICKET AND LABEL COMPANY | Assumed name | 2005-06-28 | 2010-09-10 | Involuntary cancellation | No data |
| Name | Change Date |
|---|---|
| PLASTAG HOLDINGS, LLC | 2008-05-29 |
Date of last update: 20 Jan 2025
