| Name: | WILLIS STEIN & PARTNERS MANAGEMENT III, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jul 2001 (23 years ago) (Companies founded in July 2001) |
| Entity Number: | 2657309 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 NORTH WACKERDR, STE 4800, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 NORTH WACKERDR, STE 4800, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-16 | 2012-05-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-16 | 2007-07-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-07-05 | 2002-07-16 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87722 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 120524000500 | 2012-05-24 | CERTIFICATE OF CHANGE | 2012-05-24 |
| 110803002895 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715002096 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070731002500 | 2007-07-31 | BIENNIAL STATEMENT | 2007-07-01 |
| 050727002075 | 2005-07-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 030710002266 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 020716000147 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 011005000391 | 2001-10-05 | AFFIDAVIT OF PUBLICATION | 2001-10-05 |
| 011005000385 | 2001-10-05 | AFFIDAVIT OF PUBLICATION | 2001-10-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
