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