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  5. TRI-LAND PROPERTIES, INC.

TRI-LAND PROPERTIES, INC.

Headquarter

Company Details

Entity Name: TRI-LAND PROPERTIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Sep 1978
Company Number: CORP_51545079
File Number: 51545079
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TRI-LAND PROPERTIES, INC., NEW YORK 2695212 NEW YORK
Headquarter of TRI-LAND PROPERTIES, INC., MINNESOTA 888bd624-8cd4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-LAND PROPERTIES, INC. PROFIT SHARING/401(K) PLAN 2022 362987942 2024-05-17 TRI-LAND PROPERTIES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531390
Sponsor’s telephone number 7085318210
Plan sponsor’s address ONE EAST OAK HILL DRIVE, SUITE 302, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing DENISE MLOTEK
Valid signature Filed with authorized/valid electronic signature
TRI-LAND PROPERTIES, INC. PROFIT SHARING/401(K) PLAN 2021 362987942 2023-05-17 TRI-LAND PROPERTIES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531390
Sponsor’s telephone number 7085318210
Plan sponsor’s address ONE EAST OAK HILL DRIVE, SUITE 302, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing DENISE MLOTEK
Valid signature Filed with authorized/valid electronic signature
TRI-LAND PROPERTIES, INC. PROFIT SHARING/401(K) PLAN 2020 362987942 2022-05-09 TRI-LAND PROPERTIES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531390
Sponsor’s telephone number 7085318210
Plan sponsor’s address ONE EAST OAK HILL DRIVE, SUITE 302, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing RICHARD F DUBE
Valid signature Filed with authorized/valid electronic signature
TRI-LAND PROPERTIES, INC. PROFIT SHARING/401(K) PLAN 2019 362987942 2021-06-07 TRI-LAND PROPERTIES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531390
Sponsor’s telephone number 7085318210
Plan sponsor’s address ONE EAST OAK HILL DRIVE, SUITE 302, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing RICHARD DUBE
Valid signature Filed with authorized/valid electronic signature
TRI-LAND PROPERTIES, INC. PROFIT SHARING/401(K) PLAN 2018 362987942 2020-06-05 TRI-LAND PROPERTIES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531390
Sponsor’s telephone number 7085318210
Plan sponsor’s address ONE EAST OAK HILL DRIVE, SUITE 302, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing RICHARD DUBE
Valid signature Filed with authorized/valid electronic signature
TRI-LAND PROPERTIES, INC. PROFIT SHARING/401(K) PLAN 2017 362987942 2019-06-12 TRI-LAND PROPERTIES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531390
Sponsor’s telephone number 7085318210
Plan sponsor’s address ONE EAST OAK HILL DRIVE, SUITE 302, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing JOHN ANDREWS
Valid signature Filed with authorized/valid electronic signature
TRI-LAND PROPERTIES, INC. PROFIT SHARING/401(K) PLAN 2016 362987942 2018-06-13 TRI-LAND PROPERTIES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531390
Sponsor’s telephone number 7085318210
Plan sponsor’s address ONE EAST OAK HILL DRIVE, SUITE 302, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing JOHN ANDREWS
Valid signature Filed with authorized/valid electronic signature
TRI-LAND PROPERTIES, INC. PROFIT SHARING/401(K) PLAN 2015 362987942 2017-06-12 TRI-LAND PROPERTIES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531390
Sponsor’s telephone number 7085318210
Plan sponsor’s address ONE EAST OAK HILL DRIVE, SUITE 302, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing JOHN ANDREWS
Valid signature Filed with authorized/valid electronic signature
TRI-LAND PROPERTIES, INC. PROFIT SHARING/401(K) PLAN 2014 362987942 2016-06-08 TRI-LAND PROPERTIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531390
Sponsor’s telephone number 7085318210
Plan sponsor’s address ONE EAST OAK HILL DRIVE, SUITE 302, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing JOHN ANDREWS
Valid signature Filed with authorized/valid electronic signature
TRI-LAND PROPERTIES, INC. PROFIT SHARING/401(K) PLAN 2013 362987942 2015-06-05 TRI-LAND PROPERTIES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531390
Sponsor’s telephone number 7085318210
Plan sponsor’s address ONE EAST OAK HILL DRIVE, SUITE 302, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing JOHN ANDREWS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, 330 N WABASH AVE 22ND FLR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2011-10-03

President

Name and Address Role
RICHARD F DUBE, ONE E OAK HILLDR STE302, WESTMONT, IL 60559 President

Secretary

Name and Address Role
RICHARD F. DUBE ONE EAST OAK HILL DRIVE STE 302 WESTMONT, IL Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 478003874 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1982-04-29 2024-08-06 2026-10-31

Historical Names

Name Change Date
TRI-LAND PROPERTIES, INCORPORATED 1988-07-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 200000 6000000 No data

Related by officers

BURKELAW AGENTS, 330 N WABASH AVE 22ND FLR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

DE MURO ENTERPRISES, INC. APEX TOOL WORKS, INC. HERAND ABCARIAN, M. D., S. C. EDGERLEY DEVELOPMENT LLC RAINBOW MANUFACTURING, INC. VILLAGE GREEN MERCHANTS ASSOCIATION THE KEITH D. AND ARLENE M. BRONSTEIN FOUNDATION PILGRIM MANAGEMENT COMPANY VEND - RITE MANUFACTURING CO. THE UNIVERSITY OF MANITOBA FOUNDATION U.S.A. INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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