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U.S. TSUBAKI POWER TRANSMISSION, LLC

Headquarter

Company Details

Entity Name: U.S. TSUBAKI POWER TRANSMISSION, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 10 Nov 2010
Company Number: LLC_03347893
File Number: 03347893
Type of Management: Manager Managed
Date Status Change: 03 Sep 2024
Address 301 E. MARQUARDT DRIVE, WHEELING, 60090, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of U.S. TSUBAKI POWER TRANSMISSION, LLC, MINNESOTA c300d28a-97d4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2011-10-24

Manager

Name and Address Role Appointment Date
BARTON, THOMAS K., 301 E. MARQUARDT DRIVE, WHEELING, IL, 60090 Manager 2024-09-03
POWERS, KEVIN, 301 E. MARQUARDT DRIVE, WHEELING, IL, 60090 Manager 2024-09-03

Historical Names

Name Change Date
US TSUBAKI POWER TRANSMISSION LLC 2011-02-23

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State