Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
INCAPSULATE, LLC
Filing Information
M18000005244
N/A
06/04/2018
DE
ACTIVE
LC STMNT OF RA/RO CHG
12/14/2023
NONE
Principal Address
Changed: 04/14/2024
500 W. Madison St.
Chicago, IL 60661
Chicago, IL 60661
Changed: 04/14/2024
Mailing Address
Changed: 04/14/2024
500 W. Madison St.
Chicago, IL 60661
Chicago, IL 60661
Changed: 04/14/2024
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Name Changed: 04/14/2024
Address Changed: 12/14/2023
801 US HWY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 04/14/2024
Address Changed: 12/14/2023
Authorized Person(s) Detail
Name & Address
Title President
Holmes, Aaron Bradford
Title Secretary
Goldman, Robert Francis
Title Treasurer
Kowles, Brian Joseph
Title Vice President-Tax Matters
Lebouef, Lance Marshall
Title Vice President-Tax Matters
Awad, Sammy
Title Member
Inc, Accenture
Title President
Holmes, Aaron Bradford
500 W. Madison St.
Chicago, IL 60661
Chicago, IL 60661
Title Secretary
Goldman, Robert Francis
500 W. Madison St.
Chicago, IL 60661
Chicago, IL 60661
Title Treasurer
Kowles, Brian Joseph
500 W. Madison St.
Chicago, IL 60661
Chicago, IL 60661
Title Vice President-Tax Matters
Lebouef, Lance Marshall
500 W. Madison St.
Chicago, IL 60661
Chicago, IL 60661
Title Vice President-Tax Matters
Awad, Sammy
500 W. Madison St.
Chicago, IL 60661
Chicago, IL 60661
Title Member
Inc, Accenture
500 W. Madison St.
Chicago, IL 60661
Chicago, IL 60661
Annual Reports
Report Year | Filed Date |
2022 | 03/21/2022 |
2023 | 02/28/2023 |
2024 | 04/14/2024 |
Document Images