| Name: | M Holland Company, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 05 Jan 2018 (7 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 633812 |
| Place of Formation: | DELAWARE |
| File Number: | 633812 |
| Principal Address: | STE 600 400 SKOKIE BLVD NORTHBROOK, IL 60062-7906 |
| Mailing Address: | STE 600 400 SKOKIE BLVD NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ANA DUTRA | Director | 400 SKOKIE BLVD, NORTHBROOK, IL 60062-7906 | 2021-01-13 | 2023-11-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patrick G. McKune | Manager | 400 SKOKIE BLVD, NORTHBROOK, IL 60062-7906 | 2024-01-22 |
| Jeffrey Bittenbinder | Manager | 400 SKOKIE BLVD, NORTHBROOK, IL 60062 | 2024-12-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998398 | 2024-12-03 |
| Annual Report | 0005567555 | 2024-01-22 |
| Amendment of Foreign Registration with Entity Type Change | 0005459599 | 2023-11-02 |
| Annual Report | 0005039818 | 2022-12-28 |
| Registered Agent Name/Address Change (mass change) | 0004645902 | 2022-03-08 |
| Annual Report | 0004573547 | 2022-01-17 |
| Registered Agent Name/Address Change (mass change) | 0004471359 | 2021-10-29 |
| Annual Report | 0004133210 | 2021-01-13 |
| Annual Report | 0003746891 | 2020-01-15 |
| Annual Report | 0003395155 | 2019-01-11 |
Date of last update: 21 Mar 2025
Sources: Idaho Secretary of State
