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CRESTONE GROUP, LLC

Company Details

Entity Name: CRESTONE GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 16 Jun 2005
Company Number: LLC_01546562
File Number: 01546562
Type of Management: Manager Managed
Date Status Change: 08 Apr 2024
Address 2711 W. GEORGE ST., CHICAGO, 60618, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SERV INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704 Agent 2011-01-06

President

Name and Address Role Account Number
James Pettit President 292757

Managing member

Name and Address Role Account Number
Unitas Form Investment I, LLC Managing member 292757

Manager

Name and Address Role Appointment Date
COLUMBINE INVESTORS LLC (EXISTANCE FILED), 2711 W GEORGE ST, CHICAGO, IL, 60618 Manager 2024-04-08
UNITAS FORUM INVESTMENT I, LLC, 5927 FARNSWORTH CT, CARLSBAD, CA, 92008 Manager 2024-04-08

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1598000 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2020-10-28 2020-12-16 2022-12-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CRESTONE GROUP BAKING COMPANIES Assumed name 2005-06-16 2020-08-14 Involuntary cancellation 2015-05-22

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State