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RED HOLDING COMPANY LLC

Company Details

Entity Name: RED HOLDING COMPANY LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 29 May 2008
Company Number: LLC_02535858
File Number: 02535858
Type of Management: Manager Managed
Date Status Change: 29 Apr 2011
Address 615 S DUPONT HIGHWAY, DOVER, 19901, DE
Place of Formation: DELAWARE

Agent

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 2008-05-29

Manager

Name and Address Role Appointment Date
CASTEN, THOMAS R., 640 QUAIL RIDGE DRIVE, WESTMONT, IL, 60559 Manager 2008-05-29
CASTEN, SEAN, 640 QUAIL RIDGE DRIVE, WESTMONT, IL, 60559 Manager 2008-05-29
BAYLESS, CHARLES E., 80 EDGEWATER DR., GILFORD, NH, 03249 Manager 2008-05-29
BRIGHT, TODD, 600 TRAVIS ST STE 2312, HOUSTON, TX, 77002 Manager 2010-04-27
SIDDIQI, RIAZ, 600 TRAVIS ST., STE 2312, HOUSTON, TX, 77002 Manager 2008-05-29
MACKIN, SCOTT, 51 JFK PARKWAY, SHORT HILLS, NJ, 07078 Manager 2008-05-29

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State