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CHAI TRUST COMPANY, LLC

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Company Details

Entity Name: CHAI TRUST COMPANY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Dec 1998
Company Number: LLC_00244325
File Number: 00244325
Type of Management: Manager Managed
Date Status Change: 02 Oct 2024
Address 2 NORTH, RIVERSIDE PLAZA, SUITE 600, CHICAGO, 60606, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2011-12-30

Managing member

Name and Address Role Account Number
Kellie Zell Managing member 368480
Thomas P Heneghan Managing member 368480
Scott R Peppet Managing member 368480
Siobhan Murphy Managing member 368480
David J. Contis Managing member 368480
Mary Duke Managing member 368480
JoAnn Zell Managing member 368480
Mark R Sotir Managing member 368480

Manager

Name and Address Role Appointment Date
PEPPET, SCOTT R., 2 NORTH RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL, 60606 Manager 2024-10-02
ZELL, JOANN, 2 NORTH RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL, 60606 Manager 2024-10-02
MURPHY, SIOBHAN, 2 NORTH RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL, 60606 Manager 2024-10-02
HENEGHAN, THOMAS P., 2 NORTH RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL, 60606 Manager 2024-10-02
ZELL, KELLIE, 2 NORTH RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL, 60606 Manager 2024-10-02
DUKE, MARY, 2 NORTH RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL, 60606 Manager 2024-10-02
SOTIR, MARK R., 2 NORTH RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL, 60606 Manager 2024-10-02
CONTIS, DAVID J., 2 NORTH RIVERSIDE PLAZA, SUITE 600, CHICAGO, IL, 60606 Manager 2024-10-02

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001250731
Phone:
3124663281

Latest Filings

Form type:
13F-HR
File number:
028-17941
Filing date:
2025-05-15
File:
Form type:
SCHEDULE 13G
Filing date:
2025-02-24
File:
Form type:
13F-HR
File number:
028-17941
Filing date:
2025-02-14
File:
Form type:
SC 13G/A
Filing date:
2024-11-14
File:
Form type:
SC 13G
Filing date:
2024-11-14
File:

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2133643 Issued 1010 Limited Business License No data 2023-11-22 2024-01-16 2026-01-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ZFO Assumed name 2024-01-17 No data No data No data
ZELL FAMILY OFFICE Assumed name 2024-01-17 No data No data No data
ZELL GROUP Assumed name 2024-01-17 No data No data No data
EQUITY GROUP INVESTMENTS Assumed name 2011-12-30 No data No data 2020-10-13

Trademarks

Serial Number:
98410278
Mark:
Z
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-02-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
Z

Goods And Services

For:
Education and consulting services, namely, educating in the nature of providing instruction, providing seminars, conferences, round-tables being panel discussions, classes, and panel discussions with third party family offices on managing and structuring family office services; Consulting third-part...
International Classes:
041 - Primary Class
Class Status:
Active
For:
Real estate and corporate investment services, namely, providing sources of financing and arranging financing for real estate and corporate acquisition, and disposition services; Financial services in the nature of management in connection with investment opportunities, both public and private, name...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Tax strategy tax planning and business strategic planning services; accounting services and payroll processing services; Managing agent services, namely, corporate management assistance services for reporting and maintaining corporate records, corporate documents, and corporate filings; Business cou...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Platform as a service (PAAS) featuring computer software platforms for managing a family office and providing access to account information by members
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87156039
Mark:
ZELL GLOBAL ENTREPRENEURS NETWORK
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-08-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ZELL GLOBAL ENTREPRENEURS NETWORK

Goods And Services

For:
Charitable foundation services, namely, providing financial support to promote connections, opportunities and mentorship for aspiring entrepreneurs
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87156038
Mark:
ZELL GLOBAL ENTREPRENEURSHIP NETWORK
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-08-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ZELL GLOBAL ENTREPRENEURSHIP NETWORK

Goods And Services

For:
Charitable foundation services, namely, providing financial support to promote connections, opportunities and mentorship for aspiring entrepreneurs
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87156036
Mark:
ZELL GLOBAL ENTREPRENEUR NETWORK
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-08-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ZELL GLOBAL ENTREPRENEUR NETWORK

Goods And Services

For:
Charitable foundation services, namely, providing financial support to promote connections, opportunities and mentorship for aspiring entrepreneurs
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85866705
Mark:
E
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-03-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
E

Goods And Services

For:
Financial services, namely private equity and debt investment services; Investment services, namely accounts and funds for equity and fixed income investments
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2019-11-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
3DGS, LLC
Party Role:
Plaintiff
Party Name:
CHAI TRUST COMPANY, LLC
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
7th
Cause:
18:1962 Racketeering (RICO) Act
Case Type:
civil
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
CHAI TRUST COMPANY, LLC
Party Role:
Defendant
Party Name:
Does 1-100
Party Role:
Defendant
Party Name:
Equity Group Investments
Party Role:
Defendant
Party Name:
Par Hawaii Refining
Party Role:
Defendant
Party Name:
Par Pacific Holdings
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2020-12-15
Opinion Notes:
MEMORANDUM Opinion and Order. Signed by the Honorable Manish S. Shah on 12/15/2020: Defendants' motions 41, 43, are granted. All counts are dismissed as to the Par defendants for lack of personal jurisdiction. Count I is dismissed as to Chai Trust with prejudice for failure to state a claim. Counts II, III, IV, and VI are dismissed as to Chai Trust without prejudice. There is no federal claim against Chai Trust and this court is not the forum for any other alleged disputes between the parties. Enter judgment and terminate civil case. [For further detail see attached order.] Notices mailed. (psm, )

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State