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HP MERIDIAN LAKE, L.L.C.

Company Details

Entity Name: HP MERIDIAN LAKE, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 23 Oct 1998
Company Number: LLC_00232114
File Number: 00232114
Type of Management: Manager Managed
Date Status Change: 11 Jul 2007
Expiration Date: 31 Dec 2035
Address 300 PARK BLVD, ITASCA, 60143, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
NATIONAL GROUP SERVICES CORP., 131 S. DEARBORN #2400, CHCIAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2006-08-08

Manager

Name and Address Role Appointment Date
LUNT RONALD C, 300 PARK BLVD, ITASCA, IL, 60143 Manager 1998-10-23
MORI SHIGERU, 300 PARK BLVD, ITASCA, IL, 60143 Manager 1998-10-23
HAMILTON ALLAN J, 300 PARK BLVD, ITASCA, IL, 60143 Manager 1998-10-23
ANDREWS DAVID, 300 PARK BLVD, ITASCA, IL, 60143 Manager 1998-10-23

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State