DIGITAL INNOVATIONS, L.L.C. (UBI# 602414552) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 19, 2009. The entity status is Terminated.
Unified Business Identifier (UBI) | 602414552 |
Business Name | DIGITAL INNOVATIONS, L.L.C. |
Physical Address |
3436 N Kennicott Ave Ste 200 Arlington Heights IL 60004 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Limited Liability Regular (LLC) |
Business Type | PROFIT |
Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
Incorporation State | ILLINOIS |
Incorporation Date | 2009-11-19 |
Expiration Date | 2015-11-30 |
Dissolution Date | 2016-03-01 |
Duration | PERPETUAL |
Record Status | Terminated |
Name | Role | Address |
---|---|---|
Gary Masching | Governor | 635 WOODRIDGE CT, ELGIN, IL, 60123 |
John Barnett | Governor | 1409 KATHRYN, LAKE FOREST, IL, 60045 |
Collin Anderson | Governor | 3436 N KENNICOTT, STE 200, ARLINGTON HEIGHTS, IL, 60004 |
Frank Gerber | Governor | 35 CORTE MADERA, MILL VALLEY, CA, 94941 |
Joseph Born | Governor | 5230 W LEE ST, SKOKIE, IL, 60047 |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2014-10-24, 2013-11-05, 2011-10-31, 2010-11-08, 2009-08-18, 2008-06-11, |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
Dissolution/Withdrawal | 2016-03-01, 2009-10-01, |
FOREIGN REGISTRATION STATEMENT | 2009-11-23, 2007-07-10, |
Initial Report | 2010-05-12, 2007-11-02, |
Statement of Change | 2016-05-18, |
Street Address | 3436 N KENNICOTT AVE STE 200 |
City | ARLINGTON HEIGHTS |
State | IL |
Zip Code | 60004 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Codependency Cure LLC | 1004 W Brittany Dr, Arlington Hts, IL 60004-2028 | Codependency Cure | 2020-01-15 |
Selexcel, Inc | 5 E College Dr Ste 126, Arlington Hts, IL 60004-1963 | Incorp Services, Inc. | 2019-02-07 |
Fluence Automation LLC | 3323 N Kennicott Ave, Arlington Hts, IL 60004-1429 | Corporation Service Company | 2017-10-03 |
Aurico Reports, LLC | 116 W Eastman St, Arlington Heights, IL 60004 | C T Corporation System | 2016-03-30 |
Kroeschell Facility Services, Inc. | 3222 N Kennicott Ave, Arlington Heights, IL 60004 | C T Corporation System | 2015-10-08 |
Northernrx, LLC | 2012 E Nw Hwy, Arlington Heights, IL 60004 | C T Corporation System | 2015-04-13 |
E3 Diagnostics, Inc. | 3333 N.kennicott, Arlington Heights, IL 60004 | Corporation Service Company | 2014-11-17 |
Encore Event Technologies, LLC | 1500 W Shure Dr, Arlington Hts, IL 60004-1443 | C T Corporation System | 2014-10-02 |
Aurico Reports, Inc. | 116 W. Eastman St.2nd Fl, Arlington Heights, IL 60004 | 2014-03-13 | |
Hsbc Card Services Inc | 1421 W. Shure Dr. #100, Arlington Heights, IL 60004 | C T Corporation System | 2009-06-15 |
Find all businesses in 60004 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Gary Masching | Governor | 635 WOODRIDGE CT, ELGIN, IL, 60123 |
John Barnett | Governor | 1409 KATHRYN, LAKE FOREST, IL, 60045 |
Collin Anderson | Governor | 3436 N KENNICOTT, STE 200, ARLINGTON HEIGHTS, IL, 60004 |
Frank Gerber | Governor | 35 CORTE MADERA, MILL VALLEY, CA, 94941 |
Joseph Born | Governor | 5230 W LEE ST, SKOKIE, IL, 60047 |
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Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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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.