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  5. 909 RAND ROAD OPCO, LLC

909 RAND ROAD OPCO, LLC

Company Details

Entity Name: 909 RAND ROAD OPCO, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 08 May 2024
Company Number: LLC_14734244
File Number: 14734244
Type of Management: Manager Managed
Date Status Change: 08 May 2024
Address 1411 BROADWAY 16TH FLOOR, NEW YORK, 10018, NY
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2024-05-08

Manager

Name and Address Role Appointment Date
HARTMANN, JOHN, 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018 Manager 2024-05-08
PEDULLA, DENISE, 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018 Manager 2024-05-08
CASSEBAUM, MARK, 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018 Manager 2024-05-08

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703

B & C LEASING L.L.C. PASS, L.L.C. RANDY ROAD BUILDING, L.L.C. BOUCHARD GROUP, L.L.C. DISCOUNT DEVELOPMENT SERVICES, L.L.C. W.H. HOLDING L.L.C. MCGUE FAMILY, L.L.C. U-STOR-IT #12 (MT. PROSPECT) L.L.C. LANDFILL L.L.C. CCM HOLDINGS IV, LLC

HARTMANN, JOHN, 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018

144 S. RANDALL OPCO, LLC 8380 CERMAK OPCO, LLC

PEDULLA, DENISE, 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018

144 S. RANDALL OPCO, LLC 8380 CERMAK OPCO, LLC

CASSEBAUM, MARK, 1411 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018

144 S. RANDALL OPCO, LLC 8380 CERMAK OPCO, LLC

Related by address

1411 BROADWAY 16TH FLOOR, NEW YORK, 10018, NY

144 S. RANDALL OPCO, LLC 8380 CERMAK OPCO, LLC

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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