Detail by Entity Name

Foreign Limited Liability Company

TRANSCONTINENTAL KEY HOLDINGS LLC

Filing Information
M05000005742 20-3578508 10/07/2005 DE INACTIVE WITHDRAWAL 10/24/2022 NONE
Principal Address
8700 W. Bryn Mawr Ave., Suite 1000N
CHICAGO, IL 60631
Changed: 04/05/2022
Mailing Address


Changed: 10/24/2022
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title Secretary

Desaulniers, Christine
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title Chief Legal Officer

Desaulniers, Christine
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title Controller

Cote, Isabelle
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title VP

Cote, Isabelle
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title Assistant Secretary

Browning, Julie
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title VP

Bendavid, Salomon
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title VP

Lasley, Jeffrey
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title President

Morin, Thomas Gaston Louis
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title VP

Jensen, Bruce
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title Manager

Lasley, Jeffrey
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title Manager

Morin, Thomas Gaston Louis
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title Manager

Jensen, Bruce
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title Member

CPG Finance, Inc.
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title CFO

LeCavalier, Donald
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title Treasurer

Hebert, Mathieu
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title Assistant Secretary (Tax)

Gertilus, Clerveda
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title VP

Morisset, Eric
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Title Assistant Secretary (Tax)

Gonfreville, Marie-Ève
8700 W. Bryn Mawr Ave., Suite 1000N
Chicago, IL 60631
Annual Reports
Report YearFiled Date
2021 04/26/2021
2022 03/25/2022
2022 04/05/2022

Document Images
10/24/2022 -- WITHDRAWAL View image in PDF format
04/05/2022 -- AMENDED ANNUAL REPORT View image in PDF format
03/25/2022 -- ANNUAL REPORT View image in PDF format
03/10/2022 -- LC Amendment View image in PDF format
04/26/2021 -- ANNUAL REPORT View image in PDF format
05/30/2020 -- ANNUAL REPORT View image in PDF format
04/26/2019 -- ANNUAL REPORT View image in PDF format
08/01/2018 -- LC Name Change View image in PDF format
07/03/2018 -- ANNUAL REPORT View image in PDF format
04/21/2017 -- ANNUAL REPORT View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
04/14/2014 -- LC Name Change View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
09/26/2012 -- ANNUAL REPORT View image in PDF format
04/27/2011 -- ANNUAL REPORT View image in PDF format
01/28/2010 -- ANNUAL REPORT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
04/20/2006 -- ANNUAL REPORT View image in PDF format
10/07/2005 -- Foreign Limited View image in PDF format