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45 WILSON, LLC

Company Details

Entity Name: 45 WILSON, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 12 Jan 2005
Company Number: LLC_01392786
File Number: 01392786
Type of Management: Manager Managed
Date Status Change: 12 Jul 2024
Address 1200 WEST ALEC, ARLINGTON HEIGHTS, 60004, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JAMES A. MARINO, 5521 N. CUMBERLAND AVE. # 1109, CHICAGO, 60656, COOK-NOT IN CITY OF CHICAGO Agent 2005-01-12

Manager

Name and Address Role Appointment Date
FONTANETTA, AUGUSTINO, 1200 WEST ALEC, ARLINGTON HEIGHTS, IL, 60004 Manager 2022-12-27
POLAN, GREG, 7300 ST. LOUIS AVENUE, SKOKIE, IL, 60076 Manager 2022-12-27

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State