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M Holland Company, LLC

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Company Details

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

Agent

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

Director

Name Role Address Appointed On Resigned On
ANA DUTRA Director 400 SKOKIE BLVD, NORTHBROOK, IL 60062-7906 2021-01-13 2023-11-02

Manager

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

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

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Date of last update: 12 Jun 2025

Sources: Idaho Secretary of State