Entity Name: | MERIDIAN - PERU 1, LLC |
Jurisdiction: | Illinois |
Entity Type: | Limited Liability Company |
Status: | Goodstanding |
Date Formed: | 10 Jun 2004 |
Company Number: | LLC_01211226 |
File Number: | 01211226 |
Type of Management: | Manager Managed |
Date Status Change: | 14 May 2024 |
Expiration Date: | 31 Dec 2060 |
Address | 560 W. WASHINGTON BLVD STE 200, CHICAGO, 60661, IL |
Place of Formation: | ILLINOIS |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, DU PAGE | Agent | 2018-12-03 |
Name and Address | Role | Appointment Date |
---|---|---|
BUS, STEPHEN G., 2280 WHITE OAK CIRCLE, STE 101, AURORA, IL, 60504 | Manager | 2024-05-14 |
OLSEN, CLAYTON R., 2280 WHITE OAK CIRCLE, STE 101, AURORA, IL, 60504 | Manager | 2024-05-14 |
Date of last update: 23 Jan 2025