Detail by Entity Name
Foreign Limited Liability Company
SECOND STATE STRATEGIC HOLDINGS, LLC
Filing Information
M15000005850
47-4427403
07/23/2015
DE
INACTIVE
CONVERSION
07/17/2019
03/18/2019
Principal Address
Changed: 03/18/2019
360 W Butterfield Rd
Suite 280
Elmhurst, IL 60126
Suite 280
Elmhurst, IL 60126
Changed: 03/18/2019
Mailing Address
Changed: 03/18/2019
360 W Butterfield Rd
Suite 280
Elmhurst, IL 60126
Suite 280
Elmhurst, IL 60126
Changed: 03/18/2019
Registered Agent Name & Address
COGENCY GLOBAL INC
Address Changed: 03/18/2019
Registered Agent Resigned: 12/20/2022
115 N. Calhoun St.
Suite 4
Tallahassee, FL 32301
Suite 4
Tallahassee, FL 32301
Address Changed: 03/18/2019
Registered Agent Resigned: 12/20/2022
Authorized Person(s) Detail
Name & Address
Title MGR
de Souza, Mark
Title MGR
de Souza, Mark
360 W Butterfield Rd
Suite 280
Elmhurst, IL 60126
Suite 280
Elmhurst, IL 60126
Annual Reports
Report Year | Filed Date |
2017 | 03/18/2019 |
2018 | 03/18/2019 |
2019 | 03/18/2019 |
Document Images