| Entity Name: | URW AIRPORTS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 31 Jan 2011 |
| Company Number: | LLC_03430162 |
| File Number: | 03430162 |
| Type of Management: | Manager Managed |
| Date Status Change: | 14 Nov 2024 |
| Address | 2049 CENTURY PARK EAST, 42ND FLOOR, LOS ANGELES, 90067, CA |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-09-30 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KIM, JOHN, 2049 CENTURY PARK EAST, 42ND FLOOR, LOS ANGELES, CA, 90067 | Manager | 2024-11-14 |
| MASON,GEOFF, 2049 CENTURY PARK EAST. 42ND FLOOR, LOS ANGELES, CA, 90067 | Manager | 2024-11-14 |
| PONCHARD,CORINNE, 2049 CENTURY PARK EAST, 42ND FLOOR, LOS ANGELES, CA, 90067 | Manager | 2024-11-14 |
| Name | Change Date |
|---|---|
| WESTFIELD AIRPORTS, LLC | 2018-07-20 |
| WESTFIELD CONCESSION MANAGEMENT, LLC | 2015-08-20 |
Date of last update: 27 Jan 2025
