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WDFG NORTH AMERICA LLC

Company Details

Entity Name: WDFG NORTH AMERICA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 09 Jul 2013
Company Number: LLC_04397665
File Number: 04397665
Type of Management: Member Managed
Date Status Change: 24 Jul 2024
Address 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, 07073, NJ
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2013-07-09

Manager

Name and Address Role Appointment Date
MARTIN-CONSUEGRA, JORDI, 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 Manager 2024-07-24

President

Name and Address Role Account Number
JORDI MARTIN CONSUEGRA AVILA President 349415

Secretary

Name and Address Role Account Number
ADAM RATNER Secretary 349415

Other

Name and Address Role Account Number
COURTNEY THORNTON Other 349415

Managing member

Name and Address Role Account Number
BRIAN QUINN Managing member 349415

Member

Name and Address Role Account Number
WDFG US, INC. Member 349415

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2009149 Issued 1010 Limited Business License No data 2024-01-12 2024-01-16 2026-01-15
BUSINESS LICENSE 2009148 Issued 1010 Limited Business License No data 2024-01-12 2024-01-16 2026-01-15
BUSINESS LICENSE 2009143 Issued 1010 Limited Business License No data 2015-12-23 2016-01-16 2018-01-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State