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MERIDIAN - PERU 1, LLC

Company Details

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

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, DU PAGE Agent 2018-12-03

Manager

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

Sources: Illinois Office of the Secretary of State