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  5. VIA INTERNATIONAL L.L.C.

VIA INTERNATIONAL L.L.C.

Headquarter

Company Details

Entity Name: VIA INTERNATIONAL L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 16 Dec 1997
Company Number: LLC_00154881
File Number: 00154881
Type of Management: Member and Manager Managed
Date Status Change: 31 May 2001
Expiration Date: 31 Dec 2097
Address 444 NORTH WELLS ST,, STE 301, CHICAGO, 60610, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of VIA INTERNATIONAL L.L.C., NEW YORK 2249298 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLEN VIEW CLUB 401(K) PLAN AND TRUST 2011 361135880 2012-05-08 GLEN VIEW CLUB 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 713900
Sponsor’s telephone number 8477296500
Plan sponsor’s address 100 GOLF ROAD, GOLF, IL, 60029

Plan administrator’s name and address
Administrator’s EIN 361135880
Plan administrator’s name GLEN VIEW CLUB
Plan administrator’s address 100 GOLF ROAD, GOLF, IL, 60029
Administrator’s telephone number 8477296500

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing DAVID A. KARAFIAT
Valid signature Filed with authorized/valid electronic signature
GLEN VIEW CLUB 401(K) PLAN AND TRUST 2010 361135880 2011-05-14 GLEN VIEW CLUB 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 713900
Sponsor’s telephone number 8477296500
Plan sponsor’s address 100 GOLF ROAD, GOLF, IL, 60029

Plan administrator’s name and address
Administrator’s EIN 361135880
Plan administrator’s name GLEN VIEW CLUB
Plan administrator’s address 100 GOLF ROAD, GOLF, IL, 60029
Administrator’s telephone number 8477296500

Signature of
Role Plan administrator
Date 2011-05-14
Name of individual signing KINEISHA NASH
Valid signature Filed with authorized/valid electronic signature
GLEN VIEW CLUB 401(K) PLAN AND TRUST 2009 361135880 2010-06-04 GLEN VIEW CLUB 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 713900
Sponsor’s telephone number 8477296500
Plan sponsor’s address 100 GOLF ROAD, GOLF, IL, 60029

Plan administrator’s name and address
Administrator’s EIN 361135880
Plan administrator’s name GLEN VIEW CLUB
Plan administrator’s address 100 GOLF ROAD, GOLF, IL, 60029
Administrator’s telephone number 8477296500

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing DAVID A. KARAFIAT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD D JOHNSON, 444 N WELLS ST,, STE 301, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 1997-12-16

Member

Name and Address Role Appointment Date
DENT, JULIAN S.E., STERLING HOUSE GREAT EASTERN W, LONDON, AO, SW11 Member 1997-12-16
JOHNSON, RICHARD D., 444 N WELLS ST,, STE 301, CHICAGO, IL, 60610 Member 1997-12-16
MADER, ROGER C., 79 FIFTH AVENUE,, STE 600, NEW YORK, NY, 10003 Member 1997-12-16
SEMENCHUK, JEFFREY, 444 N WELLS ST,, STE 301, CHICAGO, IL, 60610 Member 1997-12-16
MCGRATH, KEVIN F., 76B TRAS STREET, SINGAPORE, AO, 07901 Member 1997-12-16
PELL, CHARLES M., STERLING HOUSE GREAT EASTERN W, LONDON, AO, SW11 Member 1997-12-16
BROOKES, NICOLA, 26A HOLLOWAY LANE CHESHAM BOIS, AMERSHAM BUCKS, AO, SW11 Member 1997-12-16
LEE, RICHARD F., 52 LARKSPUR TERRACE JESMOND, NEWCASTLE, AO, NE2 2 Member 1997-12-16
IRWIN, LISA, 29 ALBERT PALACE MANSIONS LURL, LONDON, AO, SW11 Member 1997-12-16
WYATT, ROSEMARY, 52 WALLER ROAD NEW CROSS GATE, LONDON, AO, SE14 Member 1997-12-16

Manager

Name and Address Role Appointment Date
JOHNSON, RICHARD D., 444 N WELLS ST,, STE 301, CHICAGO, IL, 60610 Manager 1997-12-16
MADER, ROGER C., 79 FIFTH AVENUE,, STE 600, NEW YORK, NY, 10003 Manager 1997-12-16
SEMENCHUK, JEFFREY, 444 N WELLS ST,, STE 301, CHICAGO, IL, 60610 Manager 1997-12-16
MCGRATH, KEVIN F., 76B TRAS STREET, SINGAPORE, AO, 07901 Manager 1997-12-16
PELL, CHARLES M., STERLING HOUSE GREAT EASTERN W, LONDON, AO, SW11 Manager 1997-12-16
DENT, JULIAN S.E., STERLING HOUSE GREAT EASTERN W, LONDON, AO, SW11 Manager 1997-12-16

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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