Record
- Entity Number
- E0268262015-3
- NV Business ID
- NV20151339556
- Entity type
- Foreign Corporation
- Home jurisdiction
- Illinois
- Formed
- May 26, 2015
- Record as of
- September 17, 2026
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|
| Lyndon Thompson | President | 2801 Lakeside Drive · Suite 212 · Bannockburn, IL |
| Philip Cabrera | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290· 3 entities |
| William Kistner | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290· 3 entities |
| Mary Jo Herseth | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290· 3 entities |
| Steve Kent· 2 entities | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290· 3 entities |
| Alberto Paracchini· 3 entities | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290· 3 entities |
| Dale Kiser | Other | 2801 Lakeside Drive · Suite 212 · Bannockburn, IL |
| Susan Herndon | Other | 2801 Lakeside Drive · Suite 212 · Bannockburn, IL |
| Antonio del Valle Perochena | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290· 3 entities |
| Margarita Hughes Velez | Director | 180 N. LaSalle St., Suite 300 · Chicago, IL 60290· 4 entities |
| Thomas Bell· 7 entities | Treasurer | 180 N LASALLE ST · Suite 300 · CHICAGO, IL 60290· 4 entities |
| Pamela Stewart· 4 entities | Director | 180 N. LaSalle St. · Suite 300 · Chicago, IL 60290· 4 entities |
| Carlos Ruiz· 8 entities | Director | 180 N. LaSalle St. · Suite 300 · Chicago, IL 60290· 4 entities |
| Brian Doran· 3 entities | Secretary | 180 N. LaSalle St., Suite 300 · Chicago, IL 60290· 4 entities |
| ALBERTO PARACCHINI· 3 entities | President | 180 NORTH LASALLE STREET 3RD FLOOR · CHICAGO, IL 60601 |
| ROBERTO HERENCIA· 2 entities | Director | 180 NORTH LASALLE STREET 3RD FLOOR · CHICAGO, IL 60601 |
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