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  5. HENDRICKSON USA, L.L.C.

HENDRICKSON USA, L.L.C.

Company Details

Entity Name: HENDRICKSON USA, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 07 Jan 2005
Company Number: LLC_01389548
File Number: 01389548
Type of Management: Manager Managed
Date Status Change: 30 Dec 2024
Address 1209 ORANGE ST., WILMINGTON, 19801, DE
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2013-07-10

Manager

Name and Address Role Appointment Date
BOLER, MATTHEW J., 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173 Manager 2024-12-30
FRANKEL, DEAN A., 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173 Manager 2024-12-30
KELLEHER, WARREN J., 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173 Manager 2024-12-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AII SYSTEMS Assumed name 2022-10-24 No data No data No data
URO Assumed name 2017-01-31 2020-03-13 Involuntary cancellation No data
HENDRICKSON BUMPER AND TRIM Assumed name 2016-07-05 No data No data 2020-01-30
HENDRICKSON TRUCK COMMERCIAL VEHICLE SYSTEMS Assumed name 2016-07-05 No data No data 2020-01-30
HENDRICKSON ADVANCED TECHNOLOGY GROUP Assumed name 2016-07-05 No data No data 2020-01-30

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

BOLER, MATTHEW J., 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173

HENDRICKSON HOLDINGS, L.L.C. GALVIN HQ, LLC NORTHFIELD INDUSTRIES, LLC SILVER STREET GP I, LLC SILVER STREET CONSTRUCTION, LLC SILVER STREET ASSET MANAGERS, LLC MAGNUS HOLDINGS, LLC

FRANKEL, DEAN A., 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173

HENDRICKSON HOLDINGS, L.L.C. NIS SERVICES, LLC EAST BANK PROPERTY, LLC NORTHFIELD INDUSTRIES, LLC

KELLEHER, WARREN J., 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173

HENDRICKSON HOLDINGS, L.L.C. NIS SERVICES, LLC EAST BANK PROPERTY, LLC NORTHFIELD INDUSTRIES, LLC MAGNUS HOLDINGS, LLC

Related by address

1209 ORANGE ST., WILMINGTON, 19801, DE

WINCHESTER PLACE, L.L.C. ELEVEN STEPS, L.L.C. SIBICO, L.L.C. ALEX MORGAN PARTNERS, L.L.C. B-SIDE L.L.C. LCBP BUILDING 1, LLC DRESDNER KLEINWORT WASSERSTEIN, LLC RIVERWOODS ROAD 2000 LAND LLC GLOBAL FINISHING SOLUTIONS, LLC DBJY, L.L.C.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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