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  5. APPLETON GRP LLC

APPLETON GRP LLC

Company Details

Entity Name: APPLETON GRP LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 29 Aug 1997
Company Number: LLC_00220647
File Number: 00220647
Type of Management: Member Managed
Date Status Change: 17 Jul 2024
Address 9377 W. HIGGINS RD., ROSEMONT, 60018, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EGS ELECTRICAL GROUP EMPLOYEE HEALTH BENEFIT 2013 364178995 2015-03-12 EGS ELECTRICAL GROUP LLC 656
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1997-09-15
Business code 335900
Sponsor’s telephone number 8472686284
Plan sponsor’s mailing address 9377 W. HIGGINS RD, ROSEMONT, IL, 60018
Plan sponsor’s address 9377 W. HIGGINS RD, ROSEMONT, IL, 60018

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2015-03-12
Name of individual signing MICHAEL PROVENZALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-12
Name of individual signing MICHAEL PROVENZALE
Valid signature Filed with authorized/valid electronic signature
EGS ELECTRICAL GROUP LLC SHORT TERM DISABILITY 2013 364178995 2015-03-09 EGS ELECTRICAL GROUP LLC 748
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1997-09-15
Business code 335900
Sponsor’s telephone number 8472686284
Plan sponsor’s mailing address 9377 W. HIGGINS RD, ROSEMONT, IL, 60018
Plan sponsor’s address 9377 W. HIGGINS RD, ROSEMONT, IL, 60018

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2015-03-09
Name of individual signing MICHAEL PROVENZALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-09
Name of individual signing MICHAEL PROVENZALE
Valid signature Filed with authorized/valid electronic signature
EGS ELECTRICAL GROUP LLC RETIREE HEALTH 2013 364178995 2015-03-09 EGS ELECTRICAL GROUP LLC 138
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1997-09-15
Business code 335900
Sponsor’s telephone number 8472686284
Plan sponsor’s mailing address 9377 W. HIGGINS RD, ROSEMONT, IL, 60018
Plan sponsor’s address 9377 W. HIGGINS RD, ROSEMONT, IL, 60018

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2015-03-09
Name of individual signing MICHAEL PROVENZALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-09
Name of individual signing MICHAEL PROVENZALE
Valid signature Filed with authorized/valid electronic signature
EGS ELECTRICAL GROUP, LLC SHORT TERM DISABILITY 2009 364178995 2010-08-02 EGS ELECTRICAL GROUP, LLC No data
File View Page
Three-digit plan number (PN) 504
Plan sponsor’s mailing address 9377 W. HIGGINS ROAD, ROSEMONT, IL, 60018
Plan sponsor’s address 9377 W. HIGGINS ROAD, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 364178995
Plan administrator’s name EGS ELECTRICAL GROUP, LLC
Plan administrator’s address 9377 W. HIGGINS ROAD, ROSEMONT, IL, 60018
EGS ELECTRICAL GROUP, LLC LIFE, AD&D AND LONG TERM DISABILITY 2009 364178995 2010-08-02 EGS ELECTRICAL GROUP, LLC No data
File View Page
Three-digit plan number (PN) 502
Plan sponsor’s mailing address 9377 W HIGGINS ROAD, ROSEMONT, IL, 60018
Plan sponsor’s address 9377 W HIGGINS ROAD, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 364178995
Plan administrator’s name EGS ELECTRICAL GROUP, LLC
Plan administrator’s address 9377 W HIGGINS ROAD, ROSEMONT, IL, 60018
EGS ELECTRICAL GROUP, LLC EMPLOYEE HEALTH BENEFIT PLAN 2009 364178995 2010-08-02 EGS ELECTRICAL GROUP, LLC No data
File View Page
Three-digit plan number (PN) 501
Plan sponsor’s mailing address 9377 W. HIGGINS ROAD, ROSEMONT, IL, 60018
Plan sponsor’s address 9377 W. HIGGINS ROAD, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 364178995
Plan administrator’s name EGS ELECTRICAL GROUP, LLC
Plan administrator’s address 9377 W. HIGGINS ROAD, ROSEMONT, IL, 60018

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2022-10-04

Manager

Name and Address Role Appointment Date
APPLE JV HOLDING CORP 60113335, 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136 Manager 2024-07-17
EMERSON ELECTRIC CO., 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136 Manager 2024-07-17

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
APPLETON GROUP Assumed name 2014-01-24 No data No data 2020-07-09

Historical Names

Name Change Date
EGS ELECTRICAL GROUP LLC 2014-01-13

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO

BUCKINGHAM GURNEE, LLC 517 OAKDALE L.L.C. WALBRIDGE EQUIPMENT INSTALLATION LLC CHATEAU APARTMENTS L.L.C. BUCKINGHAM MANAGEMENT, L.L.C. BARRINGTON MANOR LIMITED LIABILITY COMPANY ZAZOVE ASSOCIATES, L.L.C. BUCKINGHAM PEORIA, L.L.C. U-STOR-IT #6 (ELGIN) L.L.C. COUNTRY FAIR L.L.C.

Related by address

9377 W. HIGGINS RD., ROSEMONT, 60018, IL

O-Z GEDNEY COMPANY LLC GSEG LLC

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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