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POP BOX LLC

Company Details

Entity Name: POP BOX LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 19 Jul 2012
Company Number: LLC_03961346
File Number: 03961346
Type of Management: Manager Managed
Date Status Change: 12 Jan 2018
Address 2638 DELTA LANE, ELK GROVE VILLAGE, 60007, IL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
PHILIPPE BLANCHARD, 2 N LA SALLE ST STE 1700, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2015-06-26

Manager

Name and Address Role Appointment Date
WETTLAUFER, BERNHARD, 2634-38 DELTA LN, ELK GROVE VILLAGE, IL, 60007 Manager 2016-07-18
LEMKE, STEFAN, 2634-38 DELTA LN, ELK GROVE VILLAGE, IL, 60007 Manager 2016-07-18
BERTHAULT, FRANCOIS, 2634-38 DELTA LN, ELK GROVE VILLAGE, IL, 60007 Manager 2016-07-18
BERTHAULT, CATHERINE, 2634-38 DELTA LN, ELK GROVE VILLAGE, IL, 60007 Manager 2016-07-18
KITT, JOY, 2634-38 DELTA LN, ELK GROVE VILLAGE, IL, 60007 Manager 2016-07-18

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State