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4430 BOEING DRIVE, LLC

Company Details

Entity Name: 4430 BOEING DRIVE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 13 Mar 2009
Company Number: LLC_03093948
File Number: 03093948
Type of Management: Member Managed
Date Status Change: 14 Jun 2011
Address 304 18TH AVENUE, ROCKFORD, 61104, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
LARRY W. LYONS, 304 18TH AVE, ROCKFORD, 61104, WINNEBAGO Agent 2009-03-13

Member

Name and Address Role Appointment Date
KULLBERG, CHARLES B., 107 SYCAMORE LANE, LOVES PARK, IL, 61111 Member 2011-06-08
LYONS, LARRY W., 717 SCHAUER LANE, ROCKFORD, IL, 61107 Member 2011-06-08
MALATESTA, MICHAEL T., 385 CONCORD DRIVE, BROOKFIELD, WI, 53005 Member 2011-06-08
DEAN, JEFF, 5831 EAST WATERFORD ROAD, HARTFORD, WI, 53027 Member 2011-06-08

Historical Names

Name Change Date
4460 BOEING DRIVE, LLC 2009-07-07

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State