| Entity Name: | WANXIANG AMERICA CAPITAL, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Reinstated |
| Date Formed: | 25 Jun 2010 |
| Company Number: | LLC_02999668 |
| File Number: | 02999668 |
| Type of Management: | Manager Managed |
| Date Status Change: | 31 Dec 2024 |
| Address | 88 AIRPORT RD, ELGIN, 60123, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2010-06-25 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NI, PIN, 88 AIRPORT RD, ELGIN, IL, 60123 | Manager | 2024-12-31 |
| CORCORAN, TOM, 88 AIRPORT RD, ELGIN, IL, 60123 | Manager | 2024-12-31 |
| SCHECTER, ADAM H, 88 AIRPORT RD, ELGIN, IL, 60123 | Manager | 2024-12-31 |
| GONYO, JEFFREY A, 88 AIRPORT RD, ELGIN, IL, 60123 | Manager | 2024-12-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GENEVA GLEN CAPITAL, LLC | Assumed name | 2010-08-24 | 2024-12-13 | Involuntary cancellation | 2020-06-25 |
Date of last update: 16 Jan 2025
