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BIOVERDA US HOLDINGS LLC

Company Details

Entity Name: BIOVERDA US HOLDINGS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 04 Dec 2006
Company Number: LLC_02042053
File Number: 02042053
Type of Management: Manager Managed
Date Status Change: 06 Nov 2014
Address 1 DEARBORN ST/#800, CHICAGO, 60603, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2006-12-04

Member

Name and Address Role Account Number
SUSAN MCGANN Member 314151
MICHAEL WALSH Member 314151
JAMES BARRY Member 314151

Shareholder

Name and Address Role Account Number
NTS US BIOSYSTEMS HOLDINGS LIMITED Shareholder 314151

Manager

Name and Address Role Appointment Date
MCGUCKIAN, ROSHEEN, BURTON COURT/BURTON HALL ROAD, SANDY FORD, AO, 99999 Manager 2013-11-01
PARKINSON, NEIL, BURTON COURT BURTON HALL RD, SANDY FORD, AO, 99999 Manager 2011-11-10
JOYCE, MARIE, BURTON COURT/BURTON HALL RD, SANDY FORD, AO, 99999 Manager 2013-11-01

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1801198 Issued 1010 Limited Business License No data 2010-05-25 2010-04-16 2012-04-15

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State