DIGITAL INNOVATIONS, L.L.C.


Address: 3436 N Kennicott Ave Ste 200, Arlington Heights, IL 60004

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.

Business Overview

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

Governing Persons

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

Corporation Documents

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,

Office Location

Street Address 3436 N KENNICOTT AVE STE 200
City ARLINGTON HEIGHTS
State IL
Zip Code 60004

Businesses in the same zip prefix

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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
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Business Officer

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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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

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.

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