| Entity Name: | BOGE RUBBER & PLASTICS USA, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | NGS |
| Date Formed: | 07 Jan 2005 |
| Company Number: | LLC_01389912 |
| File Number: | 01389912 |
| Type of Management: | Manager Managed |
| Date Status Change: | 01 Jan 2025 |
| Address | 1102 AVIATON BLVD, HEBRON, 41048, KY |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ADVANCED CORPORATE AGENT SERVICES INC., 30 NORTH LASALLE STREET, SUITE 1510, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-06-28 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MILLER, DAVID, 1102 AVIATION BLVD, HEBRON, KY, 41048 | Manager | 2023-12-22 |
| HAJNIK, MICHAEL, 1102 AVIATION BLVD, HEBRON, KY, 41048 | Manager | 2023-12-22 |
| Name | Change Date |
|---|---|
| ZF RUBBBER & PLASTICS HEBRON, LLC | 2015-05-19 |
| ZF BOGE ELASTMETALL, LLC | 2013-02-04 |
Date of last update: 30 Jan 2025
