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UNIVAR SOLUTIONS USA LLC

UNIVAR SOLUTIONS USA LLC

Company Details

Entity Name:	UNIVAR SOLUTIONS USA LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Goodstanding
Date Formed:	07 Feb 2024
Company Number:	LLC_14052097
File Number:	14052097
Type of Management:	Manager Managed
Date Status Change:	27 Dec 2024
Address	3075 HIGHLAND PARKWAY SUITE 200, DOWNERS GROVE, 60515, IL
Place of Formation:	WASHINGTON

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2024-02-07

Manager

Name and Address	Role	Appointment Date
NEXEO SOLUTIONS, LLC, 3075 HIGHLAND PARKWAY SUITE 200, DOWNERS GROVE, IL, 60515	Manager	2024-12-27
WINDSOR PARALLEL HOLDINGS II, LLC, 9 WEST 57TH STREET, 42 FLOOR, NEW YORK, NY, 10019	Manager	2024-12-27

President

Name and Address	Role	Account Number
David Jukes	President	368639

Secretary

Name and Address	Role	Account Number
Alexandra Colin	Secretary	368639

Managing member

Name and Address	Role	Account Number
Nexeo Solutions, LLC	Managing member	368639

Member

Name and Address	Role	Account Number
Windsor Parallel Holdings II, LLC	Member	368639

Other

Name and Address	Role	Account Number
Brian Ritzenthaler	Other	368639

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2840308	Issued	8344	Shared Kitchen User (Long Term)	804 - Shared Kitchen User - Long Term	2024-04-05	2024-01-16	2026-01-15
BUSINESS LICENSE	2245314	Issued	1010	Limited Business License	708 - Miscellaneous Commercial Services	2017-11-30	2018-01-16	2020-01-15
BUSINESS LICENSE	2133942	Cancelled	1010	Limited Business License	No data	2011-12-27	2011-12-27	2014-01-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State