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MALLARD ONE LLC

Company Details

Entity Name: MALLARD ONE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 24 Jan 2007
Company Number: LLC_02094754
File Number: 02094754
Type of Management: Manager Managed
Date Status Change: 01 Jan 2025
Address 266 N ADDISON AVE, ELMHURST, 60126, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SERVICES I, 191 N WACKER DR #1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2007-01-24

Manager

Name and Address Role Appointment Date
DEWITT, DAVID, 266 N ADDISON AVE, ELMHURST, IL, 60126 Manager 2023-12-18
DEWITT, JOHN, 10420 110TH ST. N, STILLWATER, MN, 55082 Manager 2023-12-18
DIRCKS, WILLIAM, 3160 LAKE JOHANNA BLVD #109, ARDEN HILLS, MN, 55112 Manager 2023-12-18

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State