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  5. PINES RENTAL, INC.

PINES RENTAL, INC.

Company Details

Entity Name: PINES RENTAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Apr 1980
Date of Dissolution: 02 Sep 2003
Company Number: CORP_52030099
File Number: 52030099
Date Status Change: 02 Sep 2003
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LFLAXE7P5NC7 2023-12-27 2221 HAMMOND DR, SCHAUMBURG, IL, 60173, 3813, USA 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173, 3813, USA

Business Information
URL http://www.tallgrassrestoration.com
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2022-12-28
Initial Registration Date 2004-05-24
Entity Start Date 1997-03-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 115112, 541620, 541990, 561730
Product and Service Codes F003, F009, F099

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DEBBIE MARTIN
Role ACCOUNTING MGR
Address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173, 3813, USA
Title ALTERNATE POC
Name DEBBIE MARTIN
Address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173, 3813, USA
Government Business
Title PRIMARY POC
Name DEBBIE MARTIN
Address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173, 3813, USA
Title ALTERNATE POC
Name DANAE EHREN
Address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173, 3813, USA
Past Performance
Title PRIMARY POC
Name DEBBIE MARTIN
Address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173, 3813, USA
Title ALTERNATE POC
Name DEBBIE MARTIN
Address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173, 3813, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TALLGRASS GROUP 401(K) PLAN 2012 201940146 2013-08-12 TALLGRASS RESTORATION, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541320
Sponsor’s telephone number 8479259830
Plan sponsor’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing RON ADAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-12
Name of individual signing RON ADAMS
Valid signature Filed with authorized/valid electronic signature
TALLGRASS GROUP 401(K) PLAN 2011 201940146 2012-06-06 TALLGRASS RESTORATION, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541320
Sponsor’s telephone number 8479259830
Plan sponsor’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 201940146
Plan administrator’s name TALLGRASS RESTORATION, LLC
Plan administrator’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479259830

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing TRACY RUNICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing TRACY RUNICE
Valid signature Filed with authorized/valid electronic signature
TALLGRASS GROUP 401(K) PLAN 2010 201940146 2011-07-13 TALLGRASS RESTORATION, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541320
Sponsor’s telephone number 8479259830
Plan sponsor’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 201940146
Plan administrator’s name TALLGRASS RESTORATION, LLC
Plan administrator’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479259830

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing TRACY RUNICE
Valid signature Filed with authorized/valid electronic signature
TALLGRASS GROUP 401(K) PLAN 2009 201940146 2010-07-15 TALLGRASS RESTORATION, LLC 40
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541320
Sponsor’s telephone number 8479259830
Plan sponsor’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 201940146
Plan administrator’s name TALLGRASS RESTORATION, LLC
Plan administrator’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479259830

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing TRACY RUNICE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing TRACY RUNICE
Valid signature Filed with incorrect/unrecognized electronic signature
TALLGRASS GROUP 401(K) PLAN 2009 201940146 2010-07-15 TALLGRASS RESTORATION, LLC 40
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541320
Sponsor’s telephone number 8479259830
Plan sponsor’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 201940146
Plan administrator’s name TALLGRASS RESTORATION, LLC
Plan administrator’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479259830

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing TRACY RUNICE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing TRACY RUNICE
Valid signature Filed with incorrect/unrecognized electronic signature
TALLGRASS GROUP 401(K) PLAN 2009 201940146 2010-07-16 TALLGRASS RESTORATION, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541320
Sponsor’s telephone number 8479259830
Plan sponsor’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 201940146
Plan administrator’s name TALLGRASS RESTORATION, LLC
Plan administrator’s address 2221 HAMMOND DRIVE, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8479259830

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing TRACY RUNICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing TRACY RUNICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LYMAN C TIEMAN, 167 N CHICAGO STREET, JOLIET, 60432, WILL Agent 1996-04-30

President

Name and Address Role
ROBERT E GRZETICH, 1825 LINCOLN AVENUE, CREST HILL 60435 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 9000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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