Entity Name: | GREAT DANE LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 19 Jan 2017 (8 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 12 Oct 2022 (2 years ago) |
Document Number: | M17000000566 |
FEI/EIN Number | 36-4120610 |
Mail Address: | 222 N LASALLE ST, STE 300, CHICAGO, IL 60601 |
Address: | 222 N LASALLE ST, STE 920, CHICAGO, IL 60601 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Petrarca, James M | Chief Financial Officer | 222 N LaSalle St Ste 920, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Petrarca, James M | Vice President | 222 N LaSalle St Ste 920, Chicago, IL 60601 |
Flynn, Maureen | Vice President | 222 N LaSalle St Ste 1000, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Gilbert, Brian B | Assistant Secretary | 222 N LaSalle St Ste 300, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
HCC MANAGER LLC | Manager | 222 N LASALLE ST, STE 2000, CHICAGO, IL 60601 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000015833 | GREAT DANE TRAILERS | ACTIVE | 2017-02-13 | 2027-12-31 | No data | 222 NORTH LASALLE ST., STE. 1000, CHICAGO, IL, 60601 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 222 N LASALLE ST, STE 920, CHICAGO, IL 60601 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-19 | 222 N LASALLE ST, STE 920, CHICAGO, IL 60601 | No data |
LC STMNT OF RA/RO CHG | 2022-10-12 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-10-12 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-10-12 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-03-31 |
CORLCRACHG | 2022-10-12 |
ANNUAL REPORT | 2022-02-09 |
AMENDED ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-04-09 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-20 |
Foreign Limited | 2017-01-19 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State