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SOLSTICE MARKETING CONCEPTS, LLC

Company Details

Entity Name: SOLSTICE MARKETING CONCEPTS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 10 Apr 2003
Company Number: LLC_00898945
File Number: 00898945
Type of Management: Member Managed
Date Status Change: 19 Mar 2024
Address 256 E MERRICK RD, VALLEY STREAM, 11580, NY
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
PARACORP INCORPORATED, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, COOK-NOT IN CITY OF CHICAGO Agent 2020-08-10

Member

Name and Address Role Account Number
SOLSTICE MARKETING CORPORATION Member 315434

Secretary

Name and Address Role Account Number
ALLAN GOODRIDGE Secretary 315434

Vice president

Name and Address Role Account Number
JOHN JUDGE Vice president 315434

President

Name and Address Role Account Number
CLAUDIO GOTTARDI President 315434

Manager

Name and Address Role Appointment Date
FAIRWAY LLC, 1000 N GREEN VALLEY PKWY 440, HENDERSON, NV, 89074 Manager 2024-03-19

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1804584 Issued 1010 Limited Business License No data 2015-03-17 2015-03-16 2017-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SOLSTICE SUNGLASS BOUTIQUE OUTLET Assumed name 2013-05-16 No data No data 2020-03-13
SOLSTICE Assumed name 2007-03-15 2020-08-04 Involuntary cancellation 2015-03-31

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State