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SUNSTONE SAINT CLAIR, LLC

Company Details

Entity Name: SUNSTONE SAINT CLAIR, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 04 Apr 2012
Company Number: LLC_03857093
File Number: 03857093
Type of Management: Member Managed
Date Status Change: 21 Jun 2024
Address 15 ENTERPRISE, SUITE 200, ALISO VIEJO, 92656, CA
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-20

Secretary

Name and Address Role Account Number
LINDSAY MONGE Secretary 372630

Shareholder

Name and Address Role Account Number
SUNSTONE HOTEL PARTNERSHIP, LLC Shareholder 372630

Vice president

Name and Address Role Account Number
OLIVER KOLPIN Vice president 372630

President

Name and Address Role Account Number
Kenneth E Cruse President 372630

Manager

Name and Address Role Appointment Date
SUNSTONE HOLDCO 6, LLC, 15 ENTERPRISE, SUITE 200, ALISO VIEJO, CA, 92656 Manager 2024-03-12

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2157893 Issued 1010 Limited Business License No data 2012-06-05 2012-06-05 2014-06-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HYATT CHICAGO MAGNIFICENT MILE Assumed name 2012-06-07 2012-06-12 Voluntary cancellation No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State