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  5. LITCHFIELD CAPITAL LLC

LITCHFIELD CAPITAL LLC

Company Details

Entity Name: LITCHFIELD CAPITAL LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Administratively Dissolved
Date Formed: 10 Apr 1998
Date of Dissolution: 15 Dec 2015
Company Number: LLC_00182915
File Number: 00182915
Type of Management: Manager Managed
Date Status Change: 15 Dec 2015
Address 270 WESTMINSTER STE 300, LAKE FOREST, 60045, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANCE INDUSTRIES, INC. EMPLOYEES SAVINGS AND RETIRMENT PLAN 2011 362279714 2012-05-31 VANCE INDUSTRIES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-17
Business code 327210
Sponsor’s telephone number 8479830960
Plan sponsor’s address 5617 W. HOWARD STREET, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 362279714
Plan administrator’s name VANCE INDUSTRIES, INC.
Plan administrator’s address 5617 W. HOWARD STREET, NILES, IL, 60714
Administrator’s telephone number 8479830960

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing WILLIAM M. RAPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-31
Name of individual signing WILLIAM M. RAPP
Valid signature Filed with authorized/valid electronic signature
VANCE INDUSTRIES, INC. EMPLOYEES SAVINGS AND RETIRMENT PLAN 2010 362279714 2011-07-01 VANCE INDUSTRIES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-17
Business code 327210
Sponsor’s telephone number 8479830960
Plan sponsor’s address 5617 W. HOWARD STREET, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 362279714
Plan administrator’s name VANCE INDUSTRIES, INC.
Plan administrator’s address 5617 W. HOWARD STREET, NILES, IL, 60714
Administrator’s telephone number 8479830960

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing WILLIAM RAPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing WILLIAM RAPP
Valid signature Filed with authorized/valid electronic signature
VANCE INDUSTRIES, INC. EMPLOYEES SAVINGS AND RETIRMENT PLAN 2010 362279714 2011-06-30 VANCE INDUSTRIES, INC. 40
Three-digit plan number (PN) 001
Effective date of plan 1973-04-17
Business code 327210
Sponsor’s telephone number 8479830960
Plan sponsor’s address 5617 W. HOWARD STREET, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 362279714
Plan administrator’s name VANCE INDUSTRIES, INC.
Plan administrator’s address 5617 W. HOWARD STREET, NILES, IL, 60714
Administrator’s telephone number 8479830960

Signature of
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing WILLIAM RAPP
Valid signature Filed with authorized/valid electronic signature
VANCE INDUSTRIES INC SAVINGS & RETIREMENT PLAN 2009 362279714 2010-07-19 VANCE INDUSTRIES INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-25
Business code 812990
Sponsor’s telephone number 8479830960
Plan sponsor’s address 5617 W HOWARD ST, NILES, IL, 607144011

Plan administrator’s name and address
Administrator’s EIN 362279714
Plan administrator’s name VANCE INDUSTRIES INC.
Plan administrator’s address 5617 W HOWARD ST, NILES, IL, 607144011
Administrator’s telephone number 8479830960

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing WILLIAM RAPP
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2009-06-02

Manager

Name and Address Role Appointment Date
LANSING, ROBERT T.E., 270 WESTMINSTER STE 300, LAKE FOREST, IL, 60045 Manager 2008-03-06
CARROLL, GEORGE W, 1976 S LACIENEGA BLVD #192, LOS ANGELES, CA, 90005 Manager 2008-03-06

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

LANSING, ROBERT T.E., 270 WESTMINSTER STE 300, LAKE FOREST, IL, 60045

LITCHFIELD INVESTMENTS L.L.C. WESTMINSTER ADVISORS VII LLC

Related by address

270 WESTMINSTER STE 300, LAKE FOREST, 60045, IL

LITCHFIELD INVESTMENTS L.L.C. WESTMINSTER ADVISORS L.L.C. NEW BOX SPRINGS L.L.C. WESTMINSTER TELSTAR L.L.C. WESTMINSTER 2 FALCON L.L.C. WESTMINSTER ADVISORS II L.L.C. CORNWALL INVESTMENTS LLC WESTMINSTER MEADOWS LLC WESTMINSTER MONTGOMERY LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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