Heniff Transportation Systems, LLC

Branch

Company Details

Name:	Heniff Transportation Systems, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	07 Jan 2019 (6 years ago)
Branch of:	Heniff Transportation Systems, LLC, ILLINOIS (Company Number LLC_02425343)
Business ID:	1165179
State of Incorporation:	ILLINOIS
Principal Office Address:	2222 Camden CourtOak Brook, IL 60523

Manager

Name	Role	Address
Heniff Transportation Holdings, LLC	Manager	2222 Camden Court, Oak Brook, IL 60523

President

Name	Role	Address
Jeff O'Connor	President	2222 Camden Court, Oak Brook, IL 60523

Member

Name	Role	Address
Robert Heniff	Member	2222 Camden Court, Oak Brook, IL 60523

Other

Name	Role	Address
Michael Hansen	Other	2222 Camden Court, Oak Brook, IL 60523
Kevin Loudon	Other	2222 Camden Court, Oak Brook, MS 60523

Secretary

Name	Role	Address
Michael Hansen	Secretary	2222 Camden Court, Oak Brook, IL 60523

Treasurer

Name	Role	Address
Michael Hansen	Treasurer	2222 Camden Court, Oak Brook, IL 60523

Vice President

Name	Role	Address
Kevin Loudon	Vice President	2222 Camden Court, Oak Brook, MS 60523

Agent

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

Filings

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2024-04-14	Annual Report For Heniff Transportation Systems, LLC
Annual Report LLC	Filed	2023-04-11	Annual Report For Heniff Transportation Systems, LLC
Annual Report LLC	Filed	2022-04-15	Annual Report For Heniff Transportation Systems, LLC
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC	Filed	2021-03-15	Annual Report For Heniff Transportation Systems, LLC
Annual Report LLC	Filed	2020-02-20	Annual Report For Heniff Transportation Systems, LLC
Formation Form	Filed	2019-01-07	Formation For Heniff Transportation Systems, LLC

Date of last update: 02 Apr 2025

Sources: Mississippi Secretary of State