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HEATHROW PARTNERS L.L.C.

HEATHROW PARTNERS L.L.C.

Company Details

Entity Name:	HEATHROW PARTNERS L.L.C.
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Voluntary Diss./Terminated
Date Formed:	30 Apr 1999
Company Number:	LLC_00282987
File Number:	00282987
Type of Management:	Member Managed
Date Status Change:	02 Dec 2014
Address	330 N FAIRWAY DRIVE, VERNON HILLS, 60061, IL
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
MS REGISTERED AGENT SERVICES, 191 N WACKER DRIVE, STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO	Agent	2009-04-01

Member

Name and Address	Role	Appointment Date
WOLDENBERG, JAMES R, 620 LAKEVIEW PARKWAY, VERNON HILLS, IL, 60061	Member	1999-04-30
WOLDENBERG, JANE, 380 N FAIRWAY DR, VERNON HILLS, IL, 60061	Member	1999-04-30
WOLDENBERG, RICHARD M, 380 N FAIRWAY DR, VERNON HILLS, IL, 60061	Member	1999-04-30
RICHARD M WOLDENBERG FAM TRUST II, 380 N FAIRWAY DR, VERNON HILLS, IL, 60061	Member	2006-03-28
DENNIS K GOLDMAN FAM IRREV GRNTR TR 1 (EXISTANCE FILED), 500 GREENVIEW CT, VERNON HILLS, IL, 60061	Member	2006-03-28
DENNIS K GOLDMAN FAM IRREV GRNTR TRUST 2 (EXISTANCE FILED, 500 GREENVIEW CT, VERNON HILLS, IL, 60061	Member	2006-03-28
JAMES R WOLDENBERG FAM TRUST II (EXISTANCE FILED), 620 LAKEVIEW PKWY, VERNON HILLS, IL, 60061	Member	2006-03-28

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State