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GROUP ONE HOLDINGS LLC

GROUP ONE HOLDINGS LLC

Company Details

Entity Name:	GROUP ONE HOLDINGS LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Goodstanding
Date Formed:	01 Oct 2024
Company Number:	LLC_15215542
File Number:	15215542
Type of Management:	Manager Managed
Date Status Change:	01 Oct 2024
Address	425 SOUTH FINANCIAL PLACE, SUITE 3400, CHICAGO, 60604, IL
Place of Formation:	DELAWARE

Agent

Name and Address	Role	Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent	2024-10-01

Manager

Name and Address	Role	Appointment Date
BOUTROSS, MIKE, 425 SOUTH FINANCIAL PLACE, SUITE 3400, CHICAGO, IL, 60605	Manager	2024-10-01
GREBE, RICHARD, 425 SOUTH FINANCIAL PLACE, SUITE 3400, CHICAGO, IL, 60605	Manager	2024-10-01
NEYER, DAN, 425 SOUTH FINANCIAL PLACE, SUITE 3400, CHICAGO, IL, 60605	Manager	2024-10-01
HUTCHINSON, JAMES, 425 SOUTH FINANCIAL PLACE, SUITE 3400, CHICAGO, IL, 60605	Manager	2024-10-01
KINAHAN, JOHN, 425 SOUTH FINANCIAL PLACE, SUITE 3400, CHICAGO, IL, 60605	Manager	2024-10-01
ROBINSON, STEVEN, 425 SOUTH FINANCIAL PLACE, SUITE 3400, CHICAGO, IL, 60605	Manager	2024-10-01
SPARKS, GARY, 425 SOUTH FINANCIAL PLACE, SUITE 3400, CHICAGO, IL, 60605	Manager	2024-10-01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State