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  5. PREMIER LUXURY SUITES, INC.

PREMIER LUXURY SUITES, INC.

Headquarter

Company Details

Entity Name: PREMIER LUXURY SUITES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Aug 1996
Company Number: CORP_58999148
File Number: 58999148
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PREMIER LUXURY SUITES, INC., COLORADO 20248002574 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER LUXURY SUITES, INC. PROFIT SHARING PLAN 2014 364100040 2015-10-16 PREMIER LUXURY SUITES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 8475628900
Plan sponsor’s address 400 SKOKIE BLVD., SUITE #235, NORTHBROOK, IL, 60062
PREMIER LUXURY SUITES, INC. PROFIT SHARING PLAN 2014 364100040 2015-04-02 PREMIER LUXURY SUITES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 8475628900
Plan sponsor’s address 400 SKOKIE BLVD., SUITE #235, NORTHBROOK, IL, 60062
PREMIER LUXURY SUITES, INC. PROFIT SHARING PLAN 2013 364100040 2014-04-29 PREMIER LUXURY SUITES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 8475628900
Plan sponsor’s address 400 SKOKIE BLVD., SUITE #235, NORTHBROOK, IL, 60062
PREMIER LUXURY SUITES, INC. PROFIT SHARING PLAN 2012 364100040 2013-05-03 PREMIER LUXURY SUITES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 8475628900
Plan sponsor’s address 400 SKOKIE BLVD., SUITE #235, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-05-03
Name of individual signing KENNETH COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-03
Name of individual signing KENNETH COHEN
Valid signature Filed with authorized/valid electronic signature
PREMIER LUXURY SUITES, INC. PROFIT SHARING PLAN 2011 364100040 2012-05-08 PREMIER LUXURY SUITES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 8475628900
Plan sponsor’s address 400 SKOKIE BLVD., SUITE #235, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 364100040
Plan administrator’s name PREMIER LUXURY SUITES, INC.
Plan administrator’s address 400 SKOKIE BLVD., SUITE #235, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475628900

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing KENNETH COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-08
Name of individual signing KENNETH COHEN
Valid signature Filed with authorized/valid electronic signature
PREMIER LUXURY SUITES, INC. PROFIT SHARING PLAN 2010 364100040 2011-04-27 PREMIER LUXURY SUITES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 8475628900
Plan sponsor’s address 400 SKOKIE BLVD., SUITE #235, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 364100040
Plan administrator’s name PREMIER LUXURY SUITES, INC.
Plan administrator’s address 400 SKOKIE BLVD., SUITE #235, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475628900

Signature of
Role Plan administrator
Date 2011-04-27
Name of individual signing KENNETH COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-27
Name of individual signing KENNETH COHEN
Valid signature Filed with authorized/valid electronic signature
PREMIER LUXURY SUITES, INC. PROFIT SHARING PLAN 2009 364100040 2010-06-02 PREMIER LUXURY SUITES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721199
Sponsor’s telephone number 8475628900
Plan sponsor’s address 400 SKOKIE BLVD., SUITE #235, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 364100040
Plan administrator’s name PREMIER LUXURY SUITES, INC.
Plan administrator’s address 400 SKOKIE BLVD., SUITE #235, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475628900

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing LOIS BROWNING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN E SILVERMAN, 5 REVERE DR STE 200, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2016-09-19

President

Name and Address Role
KENNETH G COHEN 400 SKOKIE BLVD #235 NORTHBROOK IL 60062 President

Secretary

Name and Address Role
STEVEN E SILVERMAN 5 REVERE DR #200 NORTHBROOK IL 60062 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 150000000 No data

Related by officers

STEVEN E SILVERMAN, 5 REVERE DR STE 200, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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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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