| Entity Name: | NEXGEN HOLDINGS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Reinstated |
| Date Formed: | 21 Feb 2008 |
| Company Number: | LLC_02456052 |
| File Number: | 02456052 |
| Type of Management: | Manager Managed |
| Date Status Change: | 26 Dec 2024 |
| Address | 401 NORTH MICHIGAN AVENUE, CHICAGO, 60611, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-02-25 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MANSON JR., LAWRENCE, 401 N. MICHIGAN AVE. STE. 1200, CHICAGO, IL, 60611 | Manager | 2024-12-26 |
| MANSON SHERRI L, 401 N. MICHIGAN AVE. STE. 1200, CHICAGO, IL, 60611 | Manager | 2024-12-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| Lawrence C Manson | CEO | 397914 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2397466 | Issued | 1010 | Limited Business License | 659 - Financial and Accounting Services | 2015-07-07 | 2015-07-27 | 2017-07-15 |
| Name | Change Date |
|---|---|
| NEXGEN STRATEGIC INVESTORS, LLC | 2008-09-22 |
Date of last update: 13 Jan 2025
