| Entity Name: | 635 LOCUST DEVELOPMENT COMPANY, L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 01 Feb 1996 |
| Company Number: | LLC_00056901 |
| File Number: | 00056901 |
| Type of Management: | Member Managed |
| Date Status Change: | 31 Jul 1998 |
| Expiration Date: | 31 Dec 2046 |
| Address | 400 CENTRAL AVENUE SUITE 240, NORTHFIELD, 60093, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 635 LOCUST DEVELOPMENT COMPANY, L.L.C., NEW YORK | 3277532 | NEW YORK |
| Headquarter of | 635 LOCUST DEVELOPMENT COMPANY, L.L.C., COLORADO | 20151610311 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHAROS INNOVATIONS LLC 401K PLAN | 2012 | 364078881 | 2013-08-15 | PHAROS INNOVATIONS LLC | 14 | |||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-08-15 |
| Name of individual signing | JOANNE PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8478818705 |
| Plan sponsor’s address | 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093 |
Plan administrator’s name and address
| Administrator’s EIN | 364078881 |
| Plan administrator’s name | PHAROS INNOVATIONS LLC |
| Plan administrator’s address | 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093 |
| Administrator’s telephone number | 8478818705 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-06 |
| Name of individual signing | JOANNE PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8478818705 |
| Plan sponsor’s address | 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093 |
Plan administrator’s name and address
| Administrator’s EIN | 364078881 |
| Plan administrator’s name | PHAROS INNOVATIONS LLC |
| Plan administrator’s address | 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093 |
| Administrator’s telephone number | 8478818705 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-16 |
| Name of individual signing | JOANNE PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 8478818705 |
| Plan sponsor’s address | 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093 |
Plan administrator’s name and address
| Administrator’s EIN | 364078881 |
| Plan administrator’s name | PHAROS INNOVATIONS LLC |
| Plan administrator’s address | 2 NORTHFIELD PLAZA, SUITE 201, NORTHFIELD, IL, 60093 |
| Administrator’s telephone number | 8478818705 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-15 |
| Name of individual signing | JOANNE PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-15 |
| Name of individual signing | JOANNE PETERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALVIN L. KRUSE, 55 EAST MONROE STREET STE 4200, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 1996-02-01 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ADAMCZYK, GEORGE, 400 CENTRAL AVE STE 240, NORTHFIELD, IL, 60093 | Member | 1996-02-01 |
| CHICAGO CAPITAL REAL ESTATE IN, 400 CENTRAL AVE STE 240, NORTHFIELD, IL, 60093 | Member | 1996-02-01 |
| Name | Change Date |
|---|---|
| CHICAGO CAPITAL DEVELOPMENT COMPANY II, L.L.C. | 1997-02-26 |
Date of last update: 16 Jan 2025
