| Entity Name: | CONTROL RISKS GROUP, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 04 Feb 2015 |
| Company Number: | LLC_05081955 |
| File Number: | 05081955 |
| Type of Management: | Manager Managed |
| Date Status Change: | 03 Dec 2024 |
| Address | TWO ALLEN CENTER,1200 SMITH STREET,SUITE 1525, HOUSTON, 77002, TX |
| Place of Formation: | DELAWARE |
| 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 | 2015-02-04 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UDELL JR., WILLIAM RALPH, 2 EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111 | Manager | 2024-12-03 |
| Name and Address | Role | Account Number |
|---|---|---|
| CONTROL RISKS LIMITED | Member | 495010 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM RALPH UDELL | Managing member | 495010 |
| IVAN GARCIA | Managing member | 495010 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2900339 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2023-03-21 | 2023-03-21 | 2025-04-15 |
| DETECTIVE BOARD | 117001741 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 2016-03-08 | 2016-03-08 | 2017-08-31 |
Date of last update: 23 Dec 2024
