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BORN HOLDINGS, LLC

Branch

Company Details

Entity Name: BORN HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 04 Mar 2008
Branch of: BORN HOLDINGS, LLC, NEW YORK (Company Number 5853868)
Company Number: LLC_02475278
File Number: 02475278
Type of Management: Manager Managed
Date Status Change: 03 Dec 2008
Address 183 MADISON AVENUE, SUITE 405, NEW YORK, 10016, NY
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
UNITED CORPORATE SERVICES, INC, 1 WEST OLD STATE CAPITAL #805, SPRINGFIELD, 62701, SANGAMON Agent 2008-03-04

Manager

Name and Address Role Appointment Date
MARKS, BRIAN K., 183 MADISON AVENUE, SUITE 405, NEW YORK, NY, 10016 Manager 2008-03-04
LOMBARDI, RICHARD A., 183 MADISON AVENUE, SUITE 405, NEW YORK, NY, 10016 Manager 2008-03-04

Historical Names

Name Change Date
DR. MIRACLE'S LLC 2008-03-27

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State