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MITRES SERVICES, LLC

Company Details

Entity Name: MITRES SERVICES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 24 Jan 2024
Company Number: LLC_13720746
File Number: 13720746
Type of Management: Manager Managed
Date Status Change: 04 Nov 2024
Address 5340 LEGACY DRIVE, BUILDING 1, SUITE 300, PLANO, 75024, TX
Place of Formation: NEVADA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-01-24

Manager

Name and Address Role Appointment Date
ERIC S. ANDERSON, 5340 LEGACY DRIVE, BUILDING 1, SUITE 300, PLANO, TX, 75024 Manager 2024-11-04
J. C. BUTLER JR., 5340 LEGACY DRIVE, BUILDING 1, SUITE 300, PLANO, TX, 75024 Manager 2024-11-04
CARROLL L. DEWING, 5340 LEGACY DRIVE, BUILDING 1, SUITE 300, PLANO, TX, 75024 Manager 2024-11-04
JOHN D. NEUMANN, 5340 LEGACY DRIVE, BUILDING 1, SUITE 300, PLANO, TX, 75024 Manager 2024-11-04
J. PATRICK SULLIVAN JR., 5340 LEGACY DRIVE, BUILDING 1, SUITE 300, PLANO, TX, 75024 Manager 2024-11-04

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State