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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2013-07-09 |
Name and Address | Role | Appointment Date |
---|---|---|
MARTIN-CONSUEGRA, JORDI, 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 | Manager | 2024-07-24 |
Name and Address | Role | Account Number |
---|---|---|
JORDI MARTIN CONSUEGRA AVILA | President | 349415 |
Name and Address | Role | Account Number |
---|---|---|
ADAM RATNER | Secretary | 349415 |
Name and Address | Role | Account Number |
---|---|---|
COURTNEY THORNTON | Other | 349415 |
Name and Address | Role | Account Number |
---|---|---|
BRIAN QUINN | Managing member | 349415 |
Name and Address | Role | Account Number |
---|---|---|
WDFG US, INC. | Member | 349415 |
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