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Status: | Withdrawn |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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2006-12-04 |
Name and Address | Role | Account Number |
---|---|---|
SUSAN MCGANN | Member | 314151 |
MICHAEL WALSH | Member | 314151 |
JAMES BARRY | Member | 314151 |
Name and Address | Role | Account Number |
---|---|---|
NTS US BIOSYSTEMS HOLDINGS LIMITED | Shareholder | 314151 |
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 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