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ESSENTIAL ELEMENTS USA, LLC

Company Details

Entity Name: ESSENTIAL ELEMENTS USA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 07 Sep 2023
Company Number: LLC_13637873
File Number: 13637873
Type of Management: Manager Managed
Date Status Change: 19 Aug 2024
Address 504 CARNEGIE CENTER, PRINCETON, 08540, NJ
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-09-07

Manager

Name and Address Role Appointment Date
HADDAD, ZIAD, 504 CARNEGIE CENTER, PRINCETON, NJ, 08540 Manager 2024-08-19
ASCHER, DAVID, 504 CARNEGIE CENTER, PRINCETON, NJ, 08540 Manager 2024-08-19
MELONI, CHRISTIAN, 504 CARNEGIE CENTER, PRINCETON, NJ, 08540 Manager 2024-08-19
FONTE, CAROLYN, 504 CARNEGIE CENTER, PRINCETON, NJ, 08540 Manager 2024-08-19
WILFONG, JONATHAN, 504 CARNEGIE CENTER, PRINCETON, NJ, 08540 Manager 2024-08-19

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State