OB UTILITY SYSTEMS, L.L.C.

Company Details

Entity Name:	OB UTILITY SYSTEMS, L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	08 Feb 2011 (14 years ago)
Document Number:	M11000000604
FEI/EIN Number	61-1743019
Address:	Two North Riverside Plaza, Suite 800, Chicago, IL 60606
Mail Address:	Two North Riverside Plaza, Suite 800, Chicago, IL 60606
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Executive Vice President

Name	Role	Address
Seavey, Paul	Executive Vice President	Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Eldersveld, David	Executive Vice President	Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Treasurer and Chief Financial Officer

Name	Role	Address
Seavey, Paul	Treasurer and Chief Financial Officer	Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Chief Legal Officer and Corporate Secretary

Name	Role	Address
Eldersveld, David	Chief Legal Officer and Corporate Secretary	Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Senior Vice President

Name	Role	Address
Bunce, Ronald	Senior Vice President	Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Hattel, Brett	Senior Vice President	Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Vice President

Name	Role	Address
Clemmey, Monsie	Vice President	Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Forbes, Darrin	Vice President	Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Gregory, John	Vice President	Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Merkle, Jonathan	Vice President	Two North Riverside Plaza, Suite 800 Chicago, IL 60606

SENIOR VICE PRESIDENT

Name	Role	Address
Martin, Stanley	SENIOR VICE PRESIDENT	Two North Riverside Plaza, Suite 800 Chicago, IL 60606
Butler, Donald Everrett, II	SENIOR VICE PRESIDENT	Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Member

Name	Role	Address
Liquid Assets, L.L.C.	Member	Two North Riverside Plaza, Suite 800 Chicago, IL 60606

President and Chief Executive Officer

Name	Role	Address
Nader, Marguerite	President and Chief Executive Officer	Two North Riverside Plaza, Suite 800 Chicago, IL 60606

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-17	Two North Riverside Plaza, Suite 800, Chicago, IL 60606	No data
CHANGE OF MAILING ADDRESS	2024-04-17	Two North Riverside Plaza, Suite 800, Chicago, IL 60606	No data
REGISTERED AGENT NAME CHANGED	2012-12-27	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2012-12-27	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-17
ANNUAL REPORT	2023-03-24
AMENDED ANNUAL REPORT	2022-06-27
ANNUAL REPORT	2022-04-23
ANNUAL REPORT	2021-04-26
ANNUAL REPORT	2020-06-28
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-23
ANNUAL REPORT	2017-05-01
ANNUAL REPORT	2016-05-01
ANNUAL REPORT	2015-05-01
ANNUAL REPORT	2014-05-01
ANNUAL REPORT	2013-04-27
Reg. Agent Change	2012-12-27
ANNUAL REPORT	2012-04-30
Foreign Limited	2011-02-08

Date of last update: 24 Jan 2025

Sources: Florida Department of State