| Entity Name: | GENESIS 1, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 29 Jul 2008 |
| Company Number: | LLC_02725819 |
| File Number: | 02725819 |
| Type of Management: | Member Managed |
| Date Status Change: | 08 Jan 2021 |
| Address | 2863 W. 95TH ST., STE 143-260, NAPERVILLE, 60564, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENESIS 1, LLC, CONNECTICUT | 2655048 | CONNECTICUT |
| Headquarter of | GENESIS 1, LLC, ALASKA | 10234737 | ALASKA |
| Headquarter of | GENESIS 1, LLC, ALABAMA | 001-047-084 | ALABAMA |
| Headquarter of | GENESIS 1, LLC, NEW YORK | 6840638 | NEW YORK |
| Headquarter of | GENESIS 1, LLC, MINNESOTA | d0c0937e-a2ea-ed11-9071-00155d01c440 | MINNESOTA |
| Headquarter of | GENESIS 1, LLC, KENTUCKY | 1264275 | KENTUCKY |
| Headquarter of | GENESIS 1, LLC, COLORADO | 20221514148 | COLORADO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GARY K DAVIDSON, 13963 S BELL ROAD, HOMER GLEN, 60491, WILL | Agent | 2015-06-12 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PLONIS, RONALD A., 2863 W. 95TH ST., STE 143-260, NAPERVILLE, IL, 60564 | Manager | 2019-05-21 |
| CUTSHALL, CHAD, 2863 W. 95TH ST., STE 143-260, NAPERVILLE, IL, 60564 | Manager | 2019-05-21 |
Date of last update: 16 Jan 2025
