| Entity Name: | TPN HOLDINGS LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 12 Dec 2011 |
| Company Number: | LLC_03745252 |
| File Number: | 03745252 |
| Type of Management: | Manager Managed |
| Date Status Change: | 21 Oct 2024 |
| Address | 225 N MICHIGAN AVE STE 2310, CHICAGO, 60601, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-12-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROGER E WINTER | Managing member | 373173 |
| THOMAS L HARRISON | Managing member | 373173 |
| Name and Address | Role | Account Number |
|---|---|---|
| OMNICOM GROUP, INC. | Member | 373173 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD FEITLER | President | 373173 |
| Name and Address | Role | Account Number |
|---|---|---|
| SHARON LOVE | CEO | 373173 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LORFINK, ROBERT, 225 N MICHIGAN AVE STE 2310, CHICAGO, IL, 60601 | Manager | 2024-10-21 |
| WINTER, ROGER E., 225 N MICHIGAN AVE STE 2310, CHICAGO, IL, 60601 | Manager | 2024-10-21 |
| LOVE, SHARON, 225 N MICHIGAN AVE STE 2310, CHICAGO, IL, 60601 | Manager | 2024-10-21 |
| WALKER, JOHN, 225 N MICHIGAN AVE STE 2310, CHICAGO, IL, 60601 | Manager | 2024-10-21 |
| LARSON, MICHAEL, 225 N MICHIGAN AVE STE 2310, CHICAGO, IL, 60601 | Manager | 2024-10-21 |
| DARANYI, SOPHIE, 225 N MICHIGAN AVE STE 2310, CHICAGO, IL, 60601 | Manager | 2024-10-21 |
| FEITLER, RICHARD, 225 N MICHIGAN AVE STE 2310, CHICAGO, IL, 60601 | Manager | 2024-10-21 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2158553 | Issued | 1010 | Limited Business License | No data | 2020-07-01 | 2020-07-16 | 2022-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TPN | Assumed name | 2011-12-15 | No data | No data | 2020-11-10 |
Date of last update: 27 Jan 2025
