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GENEVA HOLDING COMPANY OF CHICAGO, LLC

Company Details

Entity Name: GENEVA HOLDING COMPANY OF CHICAGO, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 27 Mar 2008
Company Number: LLC_02495732
File Number: 02495732
Type of Management: Manager Managed
Date Status Change: 09 Sep 2022
Address 181 W MADISON ST #35 FLOOR, CHICAGO, 60602, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2014-04-14

Manager

Name and Address Role Appointment Date
BRIDGES, ROBERT C, 181 W MADISON ST, 35 FL, CHICAGO, IL, 60602 Manager 2021-02-12

Managing member

Name and Address Role Account Number
JAMES A ARADO Managing member 337591
AMIT DHAWAN Managing member 337591
RICHARD KAPLAN Managing member 337591
MORTIMER HUBER Managing member 337591
JOHN P HUBER Managing member 337591
ROBERT C BRIDGES Managing member 337591
THOMAS S BRIDGES Managing member 337591

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1937607 Issued 1010 Limited Business License No data 2016-02-05 2016-03-16 2018-03-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State