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PRIVATE PALLET SECURITY SYSTEMS, LLC

PRIVATE PALLET SECURITY SYSTEMS, LLC

Company Details

Entity Name:	PRIVATE PALLET SECURITY SYSTEMS, LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Involuntary Dissolution
Date Formed:	25 Jan 2006
Company Number:	LLC_01743902
File Number:	01743902
Type of Management:	Member Managed
Date Status Change:	12 Jul 2019
Expiration Date:	31 Dec 2099
Address	4320 WINFIELD RD/STE 200, WARRENVILLE, 60555, IL
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
PETER M STORM, 117 S SECOND STREET, GENEVA, 60134, DU PAGE	Agent	2016-06-16

Member

Name and Address	Role	Appointment Date
JOHNSON, LANCE, 1128 ST. ANDREWS COURT, ALGONQUIN, IL, 60102	Member	2014-01-29
D,M. & B.B., INC, 4320 WINFIELD RD STE 200, WARRENVILLE, IL, 60555	Member	2017-01-23
LEINEBERG, GERALD, 3110 RIVER STREAM DR, MCHENRY, IL, 60050	Member	2017-01-23
WILLIAMS, MARY A, 2482 S CONWAY RD APT 37, ORLANDO, FL, 32812	Member	2017-01-23
VOLDEN, KEVIN, 5505 PRAIRIE ROSE LN, JOHNBURG, IL, 60050	Member	2017-01-23
HALL SR, ROBERT J, 993 WESTERN AVE, NEW LENOX, IL, 60451	Member	2017-01-23
BERLAND, KERRY, 4430 N FRANCISCO AVE, CHICAGO, IL, 60625	Member	2017-01-23
SAMONY, JOHN, 910 SWAN CT, LIMERICK, PA, 19468	Member	2017-01-23
WHITTMAN, THOMAS P, 4814 KELSEY RD, DALLAS, TX, 75229	Member	2017-01-23
CHURCHILL, ROBERT, 2370 FISHHOOK WAY, WAUCONDA, IL, 60084	Member	2017-01-23
BUNGE, LAWRENCE, 915 ASCOT DR, ELGIN, IL, 60123	Member	2017-01-23
CHURCHILL, RUSSELL, 2513 W VIA DE PEDRO MIGUEL, PHOENIX, AZ, 85086	Member	2017-01-23
RIOS, GIL, 11018 GALENA RD, BRISTOL, IL, 60512	Member	2017-01-23

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State