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ONE EARTH COMPANY LLC
Company Details
| Entity Name: |
ONE EARTH COMPANY LLC |
| Jurisdiction: |
Illinois |
| Entity Type: |
Limited Liability Company |
| Status: |
Goodstanding
|
| Date Formed: |
05 Jun 2015
|
| Company Number: |
LLC_05304199 |
| File Number: |
05304199 |
| Type of Management: |
Member Managed |
| Date Status Change: |
07 May 2024 |
| Address |
15505 S M 43 HWY, HICKORY CORNERS, 49060, MI |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
FREDERICK M. KAPLAN, 1515 E WOODFIELD RD STE 250, SCHAUMBURG, 60173
|
Agent
|
2023-02-03
|
Manager
| Name and Address |
Role |
Appointment Date |
|
MCILVAINE, DEBORAH STOKES, 15505 S M 43 HWY, HICKORY CORNERS, MI, 49060
|
Manager
|
2024-05-07
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ONE EARTH PACKAGING, LLC
|
Assumed name
|
2020-05-22
|
No data
|
No data
|
No data
|
|
ONE EARTH PACKAGING LLC
|
Assumed name
|
2019-01-11
|
2020-08-14
|
Involuntary cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
KRG ONE EARTH COMPANY LLC
|
2015-06-23
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
