Entity Name: | CORPLEX USA LLC |
Jurisdiction: | Illinois |
Entity Type: | Limited Liability Company |
Status: | Goodstanding |
Date Formed: | 27 Mar 2017 |
Company Number: | LLC_06245021 |
File Number: | 06245021 |
Type of Management: | Member Managed |
Date Status Change: | 30 Jan 2024 |
Address | 208 SOUTH PINNACLE DR, STE D, ROMEOVILLE, 60446, IL |
Place of Formation: | ILLINOIS |
Name and Address | Role | Appointment Date |
---|---|---|
CHANNING BLAIR HESSE, 2 MID AMERICA PLZ STE 110, OAKBROOK TERRACE, 60181 | Agent | 2023-04-19 |
Name and Address | Role | Appointment Date |
---|---|---|
LB USA HOLDINGS, INC. (71183238), METRO CTR. 4TH FL 1 STATION PL, STAMFORD, CT, 06902 | Manager | 2024-01-30 |
LB UK HOLDCO LIMITED, 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, AO, 99999 | Manager | 2024-01-30 |
Name | Change Date |
---|---|
DS SMITH EXTRUSION USA, LLC | 2020-03-04 |
Date of last update: 13 Jan 2025