PETERMANN NORTHWEST, LLC (UBI# 602808039) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 28, 2008. The entity status is Active.
Unified Business Identifier (UBI) | 602808039 |
Business Name | PETERMANN NORTHWEST, LLC |
Physical Address |
2601 Navistar Drive Lisle IL 60532 |
Mailing Address |
2601 Navistar Drive Lisle IL 60532 |
Registered Agent Name | C T CORPORATION SYSTEM |
Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Category | Limited Liability Regular (LLC) |
Business Type | PROFIT |
Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
Incorporation State | DELAWARE |
Incorporation Date | 2008-02-28 |
Expiration Date | 2021-02-28 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Alejandro Castro Suarez | ||
Dorothy G. Capers | ||
Gary L. Waits, Jr. | ||
Judith A. Crawford |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2019-12-24, 2019-01-03, 2017-12-28, 2017-01-09, 2016-01-12, 2015-02-03, 2014-02-14, 2013-02-11, 2011-12-28, 2011-01-06, 2010-01-21, 2009-02-26, |
ARDUEDATE | 2019-01-01, |
FOREIGN REGISTRATION STATEMENT | 2008-03-04, |
Initial Report | 2008-06-11, |
OFFICE CORRECTION | 2018-03-19, |
Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, 2012-11-26, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Oregon Corporations, Companies and Business Names | PETERMANN NORTHWEST, LLC | 2601 Navistar Drive, Lisle, IL 60532 |
Massachusetts Corporations | PETERMANN NORTHWEST, LLC | 4300 Weaver Pkwy., Warrenville, IL 60555 |
Street Address | 2601 NAVISTAR DRIVE |
City | LISLE |
State | IL |
Zip Code | 60532 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
National Express Leasing Company LLC | 2601 Navistar Drive, Lisle, IL 60532 | C T Corporation System | 2018-08-28 |
Nu Express LLC | 2601 Navistar Drive, Lisle, IL 60532 | C T Corporation System | 2018-04-12 |
Durham D&m LLC | 2601 Navistar Drive, Lisle, IL 60532 | C T Corporation System | 2006-09-28 |
Durham School Services, L.p. | 2601 Navistar Drive, Lisle, IL 60532 | C T Corporation System | 2002-10-17 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Extenet Asset Entity, LLC | 3030 Warrenville Rd Ste 240, Lisle, IL 60532-1000 | Corporation Service Company | 2019-03-04 |
Fortune Mortgage Company | 1624 Ogden Ave, Lisle, IL 60532-1228 | National Registered Agents, Inc. | 2019-02-13 |
Imbued Cables, LLC | 2222 Wellington Court, Lisle, IL 60532 | C T Corporation System | 2018-11-26 |
Adapt Telephony Services, LLC | 600 Enterprise Dr Suite 200, Lisle, IL 60532 | Corporation Service Company | 2018-08-16 |
Ineos Technologies Americas LLC | 3030 Warrenville Rd # 650, Lisle, IL 60532 | C T Corporation System | 2015-12-09 |
Mercasia Usa, Ltd. | 4513 Lincoln Ave Ste 206, Lisle, IL 60532-1291 | Stephen Sheely | 2015-11-16 |
Benedictine University | 5700 College Rd, Lisle, IL 60532 | C T Corporation System | 2015-07-20 |
Metrasens Inc | 2150 Western Court Ste 360, Lisle, IL 60532 | Corporation Service Company | 2015-07-17 |
Footprint Acquisition LLC | 2200 Western Court, Ste 150, Lisle, IL 60532 | C T Corporation System | 2015-02-20 |
Hgds Acquisition LLC | 2200 Western Ct Ste 150, Lisle, IL 60532 | Incorp Services, Inc. | 2014-05-02 |
Find all businesses in 60532 |
Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
Alejandro Castro Suarez | ||
Dorothy G. Capers | ||
Gary L. Waits, Jr. | ||
Judith A. Crawford |
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Please comment or provide details below to improve the information on PETERMANN NORTHWEST, LLC.
Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.