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U.S. TSUBAKI INDUSTRIAL, LLC

Headquarter

Company Details

Entity Name: U.S. TSUBAKI INDUSTRIAL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 20 Jul 2020
Company Number: LLC_08969035
File Number: 08969035
Type of Management: Manager Managed
Date Status Change: 08 Jun 2024
Address 301 EAST MARQUARDT DRIVE, WHEELING, 60090, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of U.S. TSUBAKI INDUSTRIAL, LLC, MISSISSIPPI 1250861 MISSISSIPPI
Headquarter of U.S. TSUBAKI INDUSTRIAL, LLC, ALABAMA 000-644-041 ALABAMA
Headquarter of U.S. TSUBAKI INDUSTRIAL, LLC, KENTUCKY 1110334 KENTUCKY

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704 Agent 2021-04-12

Manager

Name and Address Role Appointment Date
BEASLEY, CRAIG, 301 E MARQUARDT DRIVE, WHEELING, IL, 60090 Manager 2024-06-08
POWERS, KEVIN, 301 E MARQUARDT DRIVE, WHEELING, IL, 60090 Manager 2024-06-08
BRINKER, JEFF, 301 E MARQUARDT DRIVE, WHEELING, IL, 60090 Manager 2024-06-08
POPILEK, RICKY, 301 E MARQUARDT DRIVE, WHEELING, IL, 60090 Manager 2024-06-08
BARTON, THOMAS, 301 E MARQUARDT DRIVE, WHEELING, IL, 60090 Manager 2024-06-08

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State