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BENTONITE PERFORMANCE MINERALS, LLC

Company Details

Entity Name: BENTONITE PERFORMANCE MINERALS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 16 Apr 2004
Company Number: LLC_01170058
File Number: 01170058
Type of Management: Manager Managed
Date Status Change: 08 Oct 2021
Address 3000 N SAM HOUSTON PARKWAY E, HOUSTON, 77032, TX
Place of Formation: NEW JERSEY

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SERVICES INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704 Agent 2014-04-04

Manager

Name and Address Role Appointment Date
JONES, MYRTLE L., 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 Manager 2015-02-25
MCKEON, TIMOTHY M, 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 Manager 2015-02-25
GROFF, A.E., 300 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 Manager 2017-02-02
ZANDER, DUSTIN, 3000 E SAM HOUSTON PKWY E, HOUSTON, TX, 77032 Manager 2017-02-02
CARRE, ERIC, 3000 N SAM HOUSTON PARKWAY E, HOUSTON, TX, 77032 Manager 2018-03-09
WEBER, CHRISTOPHER T., 3000 N SAM HOUSTON PARKWAY E, HOUSTON, TX, 77032 Manager 2018-03-09
GEER JR, CHARLES E, 3000 N SAM HOUSTON PARKWAY E, HOUSTON, TX, 77032 Manager 2018-03-09
HILLMAN, MIKE, 3000 N SAM HOUSTON PARKWAY E, HOUSTON, IL, 77032 Manager 2018-03-09
METZINGER, BRUCE A, 3000 N SAM HOUSTON PARKWAY E, HOUSTON, TX, 77032 Manager 2018-03-09
DEERING, JOHN EDWARD, 3000 N SAM HOUSTON PARKWAY E, HOUSTON, TX, 77032 Manager 2018-03-09

Historical Names

Name Change Date
BPM MINERALS, LLC 2006-06-27

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State