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BV HOLDCO, LLC

Company Details

Entity Name: BV HOLDCO, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 20 Apr 2001
Company Number: LLC_00544604
File Number: 00544604
Type of Management: Member Managed
Date Status Change: 26 May 2021
Address 2021 PARKSIDE DRIVE, SCHAUMBURG, 60173, 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 2001-04-20

Manager

Name and Address Role Appointment Date
MATTHEW J. BOLER, 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173 Manager 2021-05-21
DEAN A. FRANKEL, 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173 Manager 2021-05-21
WARREN J. KELLEHER, 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173 Manager 2021-05-21

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State