| Name: | COMPOSITES ONE LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 26 Apr 1999 (26 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Branch of: | COMPOSITES ONE LLC, RHODE ISLAND (Company Number 000074067) |
| Entity Number: | 41435 |
| Place of Formation: | RHODE ISLAND |
| File Number: | 41435 |
| Principal Address: | PO BOX 3208 ARLINGTON HEIGHTS, IL 60006 |
| Mailing Address: | 955-10 NATIONAL PKWY SCHAUMBURG, IL 60173-5161 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven L. Dehmlow | Manager | 955-10 NATIONAL PKWY, SCHAUMBURG, IL 60173 | 2021-03-03 |
| David P Smith Jr | Manager | 955-10 NATIONAL PKWY, SCHAUMBURG, IL 60173 | 2024-04-10 |
| Nancy Dehmlow | Manager | 955-10 NATIONAL PKWY, SCHAUMBURG, IL 60173 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GLS Composites Distribution LLC | Member | 955-10 NATIONAL PKWY, SCHAUMBURG, IL 60173 | 2024-04-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005686699 | 2024-04-10 |
| Annual Report | 0005165384 | 2023-03-23 |
| Annual Report | 0004658574 | 2022-03-13 |
| Registered Agent Name/Address Change (mass change) | 0004638697 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004464296 | 2021-10-29 |
| Annual Report | 0004188040 | 2021-03-03 |
| Annual Report | 0003814268 | 2020-03-16 |
| Annual Report | 0003478055 | 2019-04-15 |
| Annual Report | 0001083068 | 2018-04-04 |
| Annual Report | 0001083067 | 2017-03-27 |
Date of last update: 29 Mar 2025
Sources: Idaho Secretary of State
