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Heniff Transportation Systems, LLC
Active Burr Ridge, IL
(630)230-2100
Heniff Transportation Systems, LLC Overview
Heniff Transportation Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, May 2, 2008 and is approximately sixteen years old, as recorded in documents filed with Texas 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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Heniff Transportation Systems, LLC
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Key People
Who own Heniff Transportation Systems, LLC
Name | |
---|---|
Jeff Oconnor |
President
|
Robert J. Heniff 7 |
Chief Executive Officer
Manager
Managing Member
General Manager
|
Martin Martinson 7 |
Chief Financial Officer
Member
|
Robert J. Haniff |
Manager
|
Dominic Curcio |
Member
|
Companies for Heniff Transportation Systems, LLC
Heniff Transportation Systems, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Heniff Transportation Holdings, LLC |
Active
|
Member
|
||
Heniff Transportation Systems Inc |
Inactive
|
Member
|
||
Heniff Leasing Systems Inc |
Inactive
|
Member
|
||
Dayton Street LLC |
Inactive
|
Member
|
||
Mem 2003 Trust |
Inactive
|
Member
|
Known Addresses for Heniff Transportation Systems, LLC
Corporate Filings for Heniff Transportation Systems, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000001996 |
Date Filed: | Tuesday, May 26, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800973014 |
Date Filed: | Friday, May 2, 2008 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 202024110538 |
Date Filed: | Thursday, August 27, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/2/2008 | Application for Registration | ||
6/4/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/28/2011 | Tax Forfeiture | ||
10/3/2011 | Reinstatement | ||
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) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
8/17/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) |
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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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5
Known Addresses
2015 Spring Rd Oak Brook, IL 60523
2222 Camden Ct Oak Brook, IL 60523
7416 W County Line Rd Willowbrook, IL 60527
7416 S County Line Rd Willowbrook, IL 60527
5240 W 123rd Pl Alsip, IL 60803
These addresses are known to be associated with Heniff Transportation Systems, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records