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Composites One LLC
Active Arlington Heights, IL
(479)410-3459
Composites One LLC Overview
Composites One LLC filed as a Foreign in the State of California on Wednesday, December 30, 1998 and is approximately twenty-six years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Composites One LLC
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Key People
Who own Composites One LLC
Name | |
---|---|
Nancy Dehmlow 4 |
Manager
Member
Vice President
Secretary
|
Carla S. Dobbeck 1 |
President
Treasurer
Secretary
|
Leon Garoufalis 1 |
President
|
Steven Dehmlow 5 |
Manager
Member
Chief Executive Officer
CEO
|
David Smith 3 |
Manager
Member
|
James E. Sieber |
CFO
|
Paul Colonna 7 |
Manager
Member
|
Olivier Moulaert 3 |
Manager
Member
|
Charles Bennett 1 |
Manager
|
Dominque Vincent |
Manager
|
Daniel Grasset |
Manager
|
Bernard Pinatel |
Manager
Member
|
Showing 8 records out of 12
Known Addresses for Composites One LLC
723 W Algonquin Rd
Arlington Heights, IL 60005
PO Box 3208
Arlington Heights, IL 60006
85 W Algonquin Rd
Arlington Heights, IL 60005
3000 Wesley Way
Fort Worth, TX 76118
11917 Altamar Pl
Santa Fe Springs, CA 90670
1801 S 28th St
Van Buren, AR 72956
7035 Winnetka Ave N
Minneapolis, MN 55428
2359 E Kercher Rd
Goshen, IN 46526
6202 Executive Blvd
Dayton, OH 45424
375 Apollo Dr
Circle Pines, MN 55014
Corporate Filings for Composites One LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M99000000043 |
Date Filed: | Tuesday, January 12, 1999 |
Registered Agent | Lexis Document Services |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 705175223 |
Date Filed: | Tuesday, June 1, 1999 |
Registered Agent | Lexis Document Services Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Rhode Island |
State ID: | 199836410087 |
Date Filed: | Wednesday, December 30, 1998 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/1/1999 | Application For Certificate Of Authority | ||
5/30/2001 | Assumed Name Certificate | ||
7/19/2002 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
9/11/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
9/16/2016 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
723 W Algonquin Rd Arlington Heights, IL 60005
PO Box 3208 Arlington Heights, IL 60006
85 W Algonquin Rd Arlington Heights, IL 60005
3000 Wesley Way Fort Worth, TX 76118
11917 Altamar Pl Santa Fe Springs, CA 90670
1801 S 28th St Van Buren, AR 72956
7035 Winnetka Ave N Minneapolis, MN 55428
2359 E Kercher Rd Goshen, IN 46526
6202 Executive Blvd Dayton, OH 45424
375 Apollo Dr Circle Pines, MN 55014
These addresses are known to be associated with Composites One LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records