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ONTARIO STATE, LLC

Company Details

Entity Name: ONTARIO STATE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 18 Feb 2005
Company Number: LLC_01428209
File Number: 01428209
Type of Management: Manager Managed
Date Status Change: 09 Aug 2013
Address 10 EAST ONTARIO STREET, CHICAGO, 60611, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
VICTORIA GOULETAS, 182 WEST LAKE, SUITE 200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2009-07-20

Manager

Name and Address Role Appointment Date
SEG ONTARIO CONSULTANTS, INC. 6402-707-7, 182 W LAKE ST STE 200, CHICAGO, IL, 60601 Manager 2005-02-18

Managing member

Name and Address Role Account Number
ONTARIO PLACE HOLDINGS LLC Managing member 288542
ONTARIO PLACE INVESTORS LLC Managing member 288542
SEG ONTARIO MEMEBERS LLC Managing member 288542
SEG ONTARIO CONSULTANTS, INC Managing member 288542

President

Name and Address Role Account Number
STEVEN E GOULETAS President 288542

Secretary

Name and Address Role Account Number
ANTHONY R DIBENEDETTO Secretary 288542

Vice president

Name and Address Role Account Number
JOHN B CADDEN Vice president 288542

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1593388 Issued 1020 Residential Real Estate Developer No data 2008-03-07 2008-02-16 2010-02-15
BUSINESS LICENSE 1579184 Issued 1020 Residential Real Estate Developer No data 2005-03-15 2005-03-15 2005-05-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State