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HAMPTON MERCURY INVESTMENT COMPANY II GP LLC

Company Details

Entity Name: HAMPTON MERCURY INVESTMENT COMPANY II GP LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 14 Dec 2005
Company Number: LLC_01707973
File Number: 01707973
Type of Management: Member Managed
Date Status Change: 08 Oct 2024
Address 27750 STANSBURY STE 200, FARMINGTON HILLS, 48334, MI
Place of Formation: MICHIGAN

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, WILL Agent 2022-11-14

Manager

Name and Address Role Appointment Date
BERLIN FAMILY REAL ESTATE COMPANY LLC, 27750 STANBURY STE 200, FARMINGTON HILLS, MI, 48334 Manager 2024-10-08
DENNIS G. DEMBS AMENDED & RESTATED REV TRUST, 27750 STANBURY STE 200, FARMINGTON HILLS, MI, 48334 Manager 2024-10-08
IRVING NUSBAUM AMENDED & RESTATED TRUST, 27750 STANBURY STE 200, FARMINGTON HILLS, MI, 48334 Manager 2024-10-08
JANET LEE GYSELINK-GLADSTONE TRUST AMENDED & RESTATED, 27750 STANBURY STE 200, FARMINGTON HILLS, MI, 48334 Manager 2024-10-08
MICHAEL N. ROTH REV IRR TRUST AMENDED & RESTATED, 27750 STANBURY STE 200, FARMINGTON HILLS, MI, 48334 Manager 2024-10-08

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State