| Entity Name: | BPI US PARTNERS LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Merged |
| Date Formed: | 27 Sep 2007 |
| Company Number: | LLC_02340712 |
| File Number: | 02340712 |
| Type of Management: | Manager Managed |
| Date Status Change: | 26 Feb 2020 |
| Address | 181 W MADISON ST STE 3700, CHICAGO, 60602, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-05-30 |
| Name and Address | Role | Account Number |
|---|---|---|
| KEVIN P PALLARDY | Member | 324321 |
| PAUL G SCHNEIDER | Member | 324321 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAY E SCHERER | Other | 324321 |
| VERONIQUE DUFFAUD | Other | 324321 |
| Name and Address | Role | Account Number |
|---|---|---|
| JUAN LOUIS GOUJON | CEO | 324321 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GALLAGHER, SUSAN, 181 W MADISON ST STE 3700, CHICAGO, IL, 60602 | Manager | 2013-11-26 |
| BUCK, CHARLENE, 181 W. MADISON ST., STE. 3700, CHICAGO, IL, 60602 | Manager | 2017-08-17 |
| LOCHMANN, SABINE, BPI S.A. 37 RUE DU ROCHER, PARIS, AO, 99999 | Manager | 2017-08-17 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1874957 | Issued | 1010 | Limited Business License | No data | 2012-09-24 | 2012-09-16 | 2014-09-15 |
Date of last update: 27 Jan 2025
