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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.
INSTANT BRANDS LLC
| LLC | Limited Liability Company | 7/16/1998 | | 7/16/1998 | Foreign | Profit | | 12/18/2024 | Revoked (Failure to File Annual Report) |
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| Business Purpose | 5322 - Real Estate and Rental and Leasing - Rental and Leasing Services - Consumer Goods Rental (formal wear, costumes, video tape & disk rental, home health equipment, recreational goods)
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| Charter County | | Control Number | 0 |
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| Charter State | DE | Excess Acres | |
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| At Will Term | A | Member Managed | MGR |
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| At Will Term Years | | Par Value | |
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| Authorized Shares | | Young Entrepreneur | Not Specified |
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| Designated Office Address | 5500 N PEARL ST, STE 400
ROSEMONT, IL, 60018
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| Mailing Address | 3025 HIGHLAND PARKWAY, SUITE 700
DOWNERS GROVE, IL, 60515
USA
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| Notice of Process Address | C T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
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| Principal Office Address | 3025 HIGHLAND PARKWAY, SUITE 700
DOWNERS GROVE, IL, 60515
USA
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| Manager | WKI HOLDING COMPANY INC.
3025 HIGHLAND PKWY # 700DOWNERS
DOWNERS GROVE, IL, 60515
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| CORNINGWARE CORELLE REVERE FACTORY STORES | TRADENAME | 4/17/2002 | |
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| 1/3/2022 | CORELLE BRANDS LLC |
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| 1/2/2018 | WORLD KITCHEN, LLC |
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| 2/25/2000 | CORNING CONSUMER PRODUCTS COMPANY |
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| WKI HOLDING COMPANY, INC.
11911 FREEDOM DRIVE
SUITE 600
RESTON, VA, 20190-5629
USA
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| 1/3/2022 | NAME CHANGE: FROM CORELLE BRANDS LLC |
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| 4/21/2021 | B4WV Other Change: The LLC is member managed and the sole member is: Instant Brands Holdings Inc.
The principal business address is: 3025 Highland Parkway, Suite 700, Downers Grove, IL 60515 |
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| 1/2/2018 | NAME CHANGE: FROM WORLD KITCHEN, LLC |
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| 1/2/2018 | NAME CHANGE: FROM CORELLE BRANDS LLC |
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| 1/2/2018 | NAME CHANGE: FROM WORLD KITCHEN, LLC |
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| 10/18/2006 | ARTICLES OF CONVERSION FILED CHANGING FROM INC TO LLC |
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| 2/25/2000 | NAME CHANGE: FROM CORNING CONSUMER PRODUCTS COMPANY |
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For more information, please contact the Secretary of State's Office at 304-558-8000.