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NCI HOLDING ONE, L.L.C.

Company Details

Entity Name: NCI HOLDING ONE, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 04 Oct 2004
Company Number: LLC_01308068
File Number: 01308068
Type of Management: Manager Managed
Date Status Change: 10 Apr 2009
Expiration Date: 31 Dec 2050
Address 2401 W. SCHAUMBURG RD., 2ND FL, SCHAUMBURG, 60194, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MICHAEL L. VITALE, 2401 W. SCHAUMBURG RD., SCHAUMBURG, 60194, COOK-NOT IN CITY OF CHICAGO Agent 2006-03-22

Manager

Name and Address Role Appointment Date
VITALE, MICHAEL L, 2401 W SCHAUMBURG RD 2ND FLOOR, SCHAUMBURG, IL, 60194 Manager 2006-03-22

Historical Names

Name Change Date
626 BRAINTREE DRIVE, L.L.C. 2005-10-03

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State