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  5. MCHENRY PROPERTIES, LLC

MCHENRY PROPERTIES, LLC

Company Details

Entity Name: MCHENRY PROPERTIES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 04 Feb 1999
Company Number: LLC_00257141
File Number: 00257141
Type of Management: Manager Managed
Date Status Change: 31 Jul 2002
Address 1800 E NORTHWEST HWY, ARLINGTON HEIGHTS, 60004, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIEBOLDT FOUNDATION 401 K PROFIT SHARING PLAN TRUST 2012 362167955 2013-07-08 WIEBOLDT FOUNDATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-15
Business code 311110
Sponsor’s telephone number 3127869377
Plan sponsor’s address 53 W JACKSON BLVD STE 1252, CHICAGO, IL, 606043609

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing WIEBOLDT FOUNDATION
Valid signature Filed with authorized/valid electronic signature
WIEBOLDT FOUNDATION 401 K PROFIT SHARING PLAN TRUST 2011 362167955 2012-06-26 WIEBOLDT FOUNDATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-15
Business code 311110
Sponsor’s telephone number 3127869377
Plan sponsor’s address 53 W JACKSON BLVD STE 1252, CHICAGO, IL, 606043611

Plan administrator’s name and address
Administrator’s EIN 362167955
Plan administrator’s name WIEBOLDT FOUNDATION
Plan administrator’s address 53 W JACKSON BLVD STE 1252, CHICAGO, IL, 606043611
Administrator’s telephone number 3127869377

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing WIEBOLDT FOUNDATION
Valid signature Filed with authorized/valid electronic signature
WIEBOLDT FOUNDATION 401 K PROFIT SHARING PLAN TRUST 2010 362167955 2011-07-27 WIEBOLDT FOUNDATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-15
Business code 311110
Sponsor’s telephone number 3127869377
Plan sponsor’s address 53 W JACKSON, SUITE 838, CHICAGO, IL, 606043611

Plan administrator’s name and address
Administrator’s EIN 362167955
Plan administrator’s name WIEBOLDT FOUNDATION
Plan administrator’s address 53 W JACKSON, SUITE 838, CHICAGO, IL, 606043611
Administrator’s telephone number 3127869377

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing WIEBOLDT FOUNDATION
Valid signature Filed with authorized/valid electronic signature
WIEBOLDT FOUNDATION 2009 362167955 2010-06-02 WIEBOLDT FOUNDATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-15
Business code 311110
Sponsor’s telephone number 3127869377
Plan sponsor’s address 53 W JACKSON, SUITE 838, CHICAGO, IL, 606043611

Plan administrator’s name and address
Administrator’s EIN 362167955
Plan administrator’s name WIEBOLDT FOUNDATION
Plan administrator’s address 53 W JACKSON, SUITE 838, CHICAGO, IL, 606043611
Administrator’s telephone number 3127869377

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing WIEBOLDT FOUNDATION
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS R PALMER, 1515 E WOODFIELD RD STE 250, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 1999-02-04

Manager

Name and Address Role Appointment Date
TRAPANI BENNETT P, 1800 E NORTHWEST HIGHWAY, ARLINGTON HEIGHTS, IL, 60004 Manager 1999-02-04

Related by officers

THOMAS R PALMER, 1515 E WOODFIELD RD STE 250, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO

FALCON PROPERTIES, L.L.C. BUONA BEEF IN NAPERVILLE, L.L.C. A & T PROPERTIES, L.L.C. DOOR PROPERTIES, L.L.C. C.E.V. PROPERTIES, L.L.C. PREMIERCOM REALTY GROUP, LLC CMS PROPERTIES, LLC METROPOLIS PERFORMING ARTS CENTRE, LLC FOUNDERS SQUARE, LLC EGRET, LLC

Related by address

1800 E NORTHWEST HWY, ARLINGTON HEIGHTS, 60004, IL

MPD, L.L.C. T VENTURES OF ILLINOIS LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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