Search icon

Viasant LLC

Company Details

Name: Viasant LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Withdrawn
Effective Date: 25 Jul 2013 (12 years ago)
Business ID: 1024838
State of Incorporation: DELAWARE
Principal Office Address: 2500 W. Higgins Road , Suite 180 Hoffman Estates, IL 60169

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
James P Pisani Member 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169
The DJ Pisani Family Trust 1/1/14 Member 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169
Guido Pisani Member 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169
Chad Hall Member 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169
Robin White Member 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169
Louis Francisci Member 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169
Mark Lewis Member 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169
Philip Pisani Member 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169
Mark Fieri Member 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169
Michael Rheintgen Member 2500 W. Higgins Road, Suite 180, Hoffman Estates, IL 60169

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2018-08-21 Withdrawal For Viasant LLC
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2018-04-05 Annual Report For Viasant LLC
Annual Report LLC Filed 2017-04-07 Annual Report For Viasant LLC
Annual Report LLC Filed 2016-04-12 Annual Report For Viasant LLC
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2015-04-15 Annual Report For Viasant LLC
Annual Report LLC Filed 2014-04-10 Annual Report LLC
Formation Form Filed 2013-07-25 Formation

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State