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CORPLEX USA LLC

Company Details

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

Agent

Name and Address Role Appointment Date
CHANNING BLAIR HESSE, 2 MID AMERICA PLZ STE 110, OAKBROOK TERRACE, 60181 Agent 2023-04-19

Manager

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

Historical Names

Name Change Date
DS SMITH EXTRUSION USA, LLC 2020-03-04

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State