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SARGENT & LUNDY, L.L.C.

Branch

Company Details

Name: SARGENT & LUNDY, L.L.C.
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 19 Sep 2005 (19 years ago)
Financial Date End: 30 Sep 2025
Branch of: SARGENT & LUNDY, L.L.C., ILLINOIS (Company Number LLC_00000337)
Entity Number: 140817
Place of Formation: ILLINOIS
File Number: 140817
Principal Address: 55 E MONROE ST CHICAGO, IL 60603
Mailing Address: KAREN DEMPSEY 55 E MONROE ST CHICAGO, IL 60603-5713

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Member

Name Role Address Appointed On Resigned On
Thomas R White Member 55 E MONROE ST, CHICAGO, IL 60603-5713 2020-08-17 2023-08-04
MARK F SANTSCHI Member 55 E MONROE ST, CHICAGO, IL 60603-5713 2023-08-04 No data
EJAZ SHAMEEM Member 55 E MONROE ST, CHICAGO, IL 60603-5713 2023-08-04 No data
Thomas J Behringer Member 55 E MONROE ST, CHICAGO, IL 60603-5713 2023-08-04 No data
Charles R Beitel Member 55 E MONROE ST, CHICAGO, IL 60603-5713 2023-08-04 No data
Joseph a DiCola Member 55 E MONROE ST, CHICAGO, IL 60603-5713 2023-08-04 No data
Martin F Dore Member 55 E MONROE ST, CHICAGO, IL 60603-5713 2023-08-04 No data
Thomas S Foley Member WSFS BUILDING, WILMINGTON, DE 19801 2023-08-04 No data
Michelle L HACK Member 55 E MONROE ST, CHICAGO, IL 60603-5713 2023-08-04 No data
VINCENT T HENIZ Member 55 E MONROE ST, CHICAGO, IL 60603-5713 2023-08-04 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005867012 2024-08-21
Annual Report 0005351799 2023-08-04
Annual Report 0004867581 2022-08-23
Registered Agent Name/Address Change (mass change) 0004638922 2022-03-08
Registered Agent Name/Address Change (mass change) 0004464520 2021-10-29
Annual Report 0004460308 2021-10-25
Annual Report Amendment 0004352732 2021-07-19
Annual Report Amendment 0004352725 2021-07-19
Annual Report 0003973404 2020-08-17
Annual Report 0003616149 2019-09-06

Date of last update: 01 Dec 2024

Sources: Idaho Secretary of State