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  5. NEW WATER PARK LLC

NEW WATER PARK LLC

Company Details

Entity Name: NEW WATER PARK LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 13 Jun 2012
Company Number: LLC_03944875
File Number: 03944875
Type of Management: Manager Managed
Date Status Change: 14 May 2024
Address 540 W MADISON ST STE 2500, CHICAGO, 60661, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
UNITED AGENT GROUP INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-31

Manager

Name and Address Role Appointment Date
CONVEXITY MANAGEMENT LLC, 540 WEST MADISON STREET SUITE 2500, CHICAGO, IL, 60661 Manager 2024-05-14
DRW REAL ESTATE INVESTMENTS LLC, 540 WEST MADISON STREET SUITE 2500, CHICAGO, IL, 60661 Manager 2024-05-14

Other

Name and Address Role Account Number
David Barlow Nelson Other 376031

Managing member

Name and Address Role Account Number
DRW Real Estate Investments, LLC Managing member 376031

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2362985 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2015-01-07 2015-01-07 2016-11-15

Related by officers

CONVEXITY MANAGEMENT LLC, 540 WEST MADISON STREET SUITE 2500, CHICAGO, IL, 60661

1011 NORTH RUSH LLC ELM STATE PROPERTY LLC 1900 CLYBOURN PROPERTY LLC 1616-1624 NORTH MILWAUKEE VENTURES, LLC 1250 DEARBORN PROPERTY LLC 832 WEST FULTON LLC 832 3FR LLC 180 WEST RANDOLPH LLC 320 RESTAURANT LLC 1970 CLYBOURN LLC

UNITED AGENT GROUP INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO

BRUNSWICK CORPORATION DRW INVESTMENTS L.L.C. THE LIBERTY HAMPSHIRE COMPANY, LLC PRICEWATERHOUSECOOPERS CORPORATE FINANCE LLC GOFEN AND GLOSSBERG, L.L.C. LEXINGTON PARKER CAPITAL COMPANY, L.L.C. DRW SECURITIES, LLC CONCORD MINUTEMEN CAPITAL COMPANY, LLC BAKKT CLEARING, LLC THE LIBERTY HAMPSHIRE CAPITAL COMPANY, LLC

DRW REAL ESTATE INVESTMENTS LLC, 540 WEST MADISON STREET SUITE 2500, CHICAGO, IL, 60661

832 3FR LLC 180 WEST RANDOLPH LLC

DRW Real Estate Investments, LLC

CONVEXITY PROPERTIES LLC

Related by address

540 W MADISON ST STE 2500, CHICAGO, 60661, IL

DRW INVESTMENTS L.L.C. DIOGENES ASSET MANAGEMENT, LLC DRW SUPERIOR STREET LLC MARIGOT LLC DRW CAPITAL MANAGEMENT, LLC 1727-31 NORTH DAMEN LLC 1627-33 NORTH DAMEN, LLC BSLKKB INVESTMENTS LLC DRW REAL ESTATE INVESTMENTS LLC JEROME PROPERTY LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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