| Entity Name: | DARLINGTON PARTNERS, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Apr 2001 |
| Company Number: | CORP_61580034 |
| File Number: | 61580034 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DARLINGTON PARTNERS, LTD., COLORADO | 20151653385 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARLINGTON PARTNERS, LTD. 401K PROFIT SHARING PLAN | 2011 | 364438892 | 2012-08-21 | DARLINGTON PARTNERS, LTD. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364438892 |
| Plan administrator’s name | DARLINGTON PARTNERS, LTD. |
| Plan administrator’s address | 420 BROOKMONT LANE, NORTH BARRINGTON, IL, 600102106 |
| Administrator’s telephone number | 3125809033 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-21 |
| Name of individual signing | RICHARD J. DARLINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 3125809033 |
| Plan sponsor’s address | 420 BROOKMONT LANE, NORTH BARRINGTON, IL, 600102106 |
Plan administrator’s name and address
| Administrator’s EIN | 364438892 |
| Plan administrator’s name | DARLINGTON PARTNERS, LTD. |
| Plan administrator’s address | 420 BROOKMONT LANE, NORTH BARRINGTON, IL, 600102106 |
| Administrator’s telephone number | 3125809033 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | RICHARD J. DARLINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 3125809033 |
| Plan sponsor’s address | 420 BROOKMONT LANE, NORTH BARRINGTON, IL, 600102106 |
Plan administrator’s name and address
| Administrator’s EIN | 364438892 |
| Plan administrator’s name | DARLINGTON PARTNERS, LTD. |
| Plan administrator’s address | 420 BROOKMONT LANE, NORTH BARRINGTON, IL, 600102106 |
| Administrator’s telephone number | 3125809033 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-22 |
| Name of individual signing | RICHARD J. DARLINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GARRETT L. BOEHM, 201 W MAIN ST, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO | Agent | 2001-04-02 |
| Name and Address | Role |
|---|---|
| RICHARD J DARLINGTON 52 TOPPLER CT CASTLE PINES CO 80108 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HUMAN RESOURCE LEADERS, LTD. | No data | 2008-05-07 | 2010-03-18 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
