| Entity Name: | BRAND XPERIENCE, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 09 Feb 2005 |
| Company Number: | LLC_01420402 |
| File Number: | 01420402 |
| Type of Management: | Member Managed |
| Date Status Change: | 14 Aug 2009 |
| Address | 1000 THORNDALE AVE, ELK GROVE VILLAGE, 6007, IL |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMZ5E539MLW1 | 2024-01-04 | 90 W HILLCREST BLVD STE 302, SCHAUMBURG, IL, 60195, 3112, USA | 129 COMMERCIAL DR, STE3, YORKVILLE, IL, 60560, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | G SKIN & BEAUTY INSTITUTE |
| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-01-06 |
| Initial Registration Date | 2010-03-25 |
| Entity Start Date | 1982-03-11 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CAROL WESTPHAL |
| Address | 129 COMMERCIAL DR, STE 3, YORKVILLE, IL, 60560, USA |
| Title | ALTERNATE POC |
| Name | BETH WILSON |
| Address | 11 E CENTER ST, SANDWICH, IL, 60548, 1562, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CAROL WESTPHAL |
| Address | 129 COMMERCIAL DR, STE 3, YORKVILLE, IL, 60560, USA |
| Title | ALTERNATE POC |
| Name | BETH WILSON |
| Address | 11 E CENTER ST, SANDWICH, IL, 60548, 1562, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES MAKSYMIU, 1000 THORNDALE AVE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-04-11 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KASTNER, RANDY, 1000 THORNDALE AVE, ELK GROVE VILLAGE, IL, 60007 | Member | 2005-04-11 |
| MAKSYMIU, JIM, 1000 THORNDALE AVE, ELK GROVE VILLAGE, IL, 60007 | Member | 2005-04-11 |
| DUMONTHIER, DEAN, 1000 THORNDALE AVE, ELK GROVE VILLAGE, IL, 60007 | Member | 2005-04-11 |
| Name | Change Date |
|---|---|
| MORRISON COMMUNICATIONS COMPANY, LLC | 2006-03-14 |
| MCC ACQUISITION COMPANY, LLC | 2005-04-11 |
Date of last update: 16 Jan 2025
