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LUMINACE SUNBEAM DEVELOPMENT HOLDINGS, LLC

Company Details

Entity Name: LUMINACE SUNBEAM DEVELOPMENT HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 25 Jan 2024
Company Number: LLC_14044183
File Number: 14044183
Type of Management: Manager Managed
Date Status Change: 26 Nov 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, SANGAMON Agent 2024-01-25

Manager

Name and Address Role Appointment Date
QUINLIVAN, BRENDON, 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281 Manager 2024-11-26
MCCARTHY, DECLAN GERARD, 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281 Manager 2024-11-26
BRENNAN, ELIZABETH, 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281 Manager 2024-11-26
METZ, ALEXANDER, 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281 Manager 2024-11-26

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State