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COMPASS MANUFACTURING LLC

Company Details

Entity Name: COMPASS MANUFACTURING LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 19 Mar 1998
Company Number: LLC_00177121
File Number: 00177121
Type of Management: Member Managed
Date Status Change: 28 Aug 2001
Expiration Date: 31 Dec 2028
Address 2503 SPRING RIDGE DR STE H, SPRING GROVE, 60081, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROTEFELD & DENENBERG, LLC PROFIT SHARING 401K PLAN 2012 364195097 2013-10-15 GROTEFELD & DENENBERG, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 3125510200
Plan sponsor’s address 105 WEST ADAMS STREET, SUITE 2300, CHICAGO, IL, 60603

Plan administrator’s name and address

Administrator’s EIN 364195097
Plan administrator’s name GROTEFELD & DENENBERG, LLC
Plan administrator’s address 105 WEST ADAMS STREET, SUITE 2300, CHICAGO, IL, 60603
Administrator’s telephone number 3125510200

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing PAUL PICCIONE
Valid signature Filed with authorized/valid electronic signature
GROTEFELD & DENENBERG, LLC PROFIT SHARING 401K PLAN 2011 364195097 2012-08-01 GROTEFELD & DENENBERG, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 3125510200
Plan sponsor’s address 105 WEST ADAMS STREET, SUITE 2300, CHICAGO, IL, 60603

Plan administrator’s name and address

Administrator’s EIN 364195097
Plan administrator’s name GROTEFELD & DENENBERG, LLC
Plan administrator’s address 105 WEST ADAMS STREET, SUITE 2300, CHICAGO, IL, 60603
Administrator’s telephone number 3125510200

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing PAUL PICCIONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARY E CALLOW, 2100 MANCHESTER RD STE 1750, WHEATON, 60187, DU PAGE Agent 1998-03-19

Member

Name and Address Role Appointment Date
PERTLER, WILLIAM, 4806 CONCORD LN, RICHMOND, IL, 60071 Member 1998-03-19
PERTLER, BRYAN, 616 BARBRA LN, MCHENRY, IL, 60051 Member 1998-03-19
QUEST MARKETING ENGINEERED TEC, 2503 SPRING RIDGE DR #1, SPRING GROVE, IL, 60118 Member 1998-03-19
TREVINO, JOSEPH, 511 BARRINGTON AVE, EAST DUNDEE, IL, 60118 Member 1998-03-19
PERTLER, HERMAN, 18672 AZTEC DR, SPRING LAKE, MI, 49456 Member 1998-03-19

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State