Search icon

LUMINACE SOLAR ILLINOIS, LLC

Company Details

Entity Name: LUMINACE SOLAR ILLINOIS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 Nov 2018
Company Number: LLC_07153503
File Number: 07153503
Type of Management: Manager Managed
Date Status Change: 10 Oct 2024
Address 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, 10281, NY
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2021-05-18

Manager

Name and Address Role Appointment Date
QUINLIVAN, BRENDON, 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281 Manager 2024-10-10
LUMINACE SUNBEAM DEVELOPMENT HOLDINGS, LLC, 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281 Manager 2024-10-10
BRENNAN, ELIZABETH, 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281 Manager 2024-10-10
MCCARTHY, DECLAN GERARD, 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281 Manager 2024-10-10
METZ, ALEXANDER, 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281 Manager 2024-10-10

Historical Names

Name Change Date
CONSTELLATION SOLAR ILLINOIS LLC 2021-05-18

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State