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  5. HAMILTON/FORSYTHE DEER PARK, LLC

HAMILTON/FORSYTHE DEER PARK, LLC

Company Details

Entity Name: HAMILTON/FORSYTHE DEER PARK, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 19 May 1999
Company Number: LLC_00289043
File Number: 00289043
Type of Management: Manager Managed
Date Status Change: 16 Apr 2024
Expiration Date: 31 Dec 2939
Address 1111 WILLIS AVE., WHEELING, 60090, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C7MUKKAL4PP3 2024-03-19 1000 S FRONT ST, OKAWVILLE, IL, 62271, 2128, USA 1000 S FRONT ST, OKAWVILLE, IL, 62271, 2128, USA

Business Information
Congressional District 12
State/Country of Incorporation IL, USA
Activation Date 2023-03-22
Initial Registration Date 2002-08-19
Entity Start Date 1922-01-02
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KEITH RIECHMAN
Address 1000 SOUTH FRONT STREET, OKAWVILLE, IL, 62271, 2128, USA
Government Business
Title PRIMARY POC
Name KEITH RIECHMAN
Address 1000 S FRONT ST, OKAWVILLE, IL, 62271, USA
Past Performance
Title PRIMARY POC
Name KELLI SIMMONS
Address 16961 HIGHWAY 51 SOUTH, CENTRALIA, IL, 62801, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIECHMANN BROS. RETIREMENT PLAN 2013 370486114 2014-07-16 RIECHMANN BROS. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 453990
Sponsor’s telephone number 6182436186
Plan sponsor’s address 1000 SOUTH FRONT STREET, OKAWVILLE, IL, 62271

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing WILLIAM RIECHMANN
Valid signature Filed with authorized/valid electronic signature
RIECHMANN BROS. RETIREMENT PLAN 2012 370486114 2013-09-26 RIECHMANN BROS. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 453990
Sponsor’s telephone number 6182436186
Plan sponsor’s address 1000 SOUTH FRONT STREET, OKAWVILLE, IL, 62271

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing WILLIAM RIECHMANN
Valid signature Filed with authorized/valid electronic signature
RIECHMANN BROS. RETIREMENT PLAN 2011 370486114 2012-07-25 RIECHMANN BROS. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 453990
Sponsor’s telephone number 6182436186
Plan sponsor’s address 1000 S. FRONT STREET, OKAWVILLE, IL, 62271

Plan administrator’s name and address
Administrator’s EIN 370486114
Plan administrator’s name RIECHMANN BROS.
Plan administrator’s address 1000 S. FRONT STREET, OKAWVILLE, IL, 62271
Administrator’s telephone number 6182436186

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing WILLIAM RIECHMANN
Valid signature Filed with authorized/valid electronic signature
RIECHMANN BROS. RETIREMENT PLAN 2010 370486114 2011-05-23 RIECHMANN BROS. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 453990
Sponsor’s telephone number 6182436186
Plan sponsor’s address 1000 S. FRONT STREET, OKAWVILLE, IL, 62271

Plan administrator’s name and address
Administrator’s EIN 370486114
Plan administrator’s name RIECHMANN BROS.
Plan administrator’s address 1000 S. FRONT STREET, OKAWVILLE, IL, 62271
Administrator’s telephone number 6182436186

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing WILLIAM RIECHMANN
Valid signature Filed with authorized/valid electronic signature
RIECHMANN BROS. RETIREMENT PLAN 2009 370486114 2010-07-29 RIECHMANN BROS. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 453990
Sponsor’s telephone number 6182436186
Plan sponsor’s address 1000 S. FRONT STREET, OKAWVILLE, IL, 62271

Plan administrator’s name and address
Administrator’s EIN 370899315
Plan administrator’s name ALLIANCE BENEFIT GROUP
Plan administrator’s address 456 FULTON STREET, SUITE 345, PEORIA, IL, 61602
Administrator’s telephone number 3096714200

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing DAPHNE M. WEITZEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing WILLIAM RIECHMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2019-05-29

Manager

Name and Address Role Appointment Date
FORSYTHE PROPERTIES, L.L.C. #00049204, 1111 WILLIS AVE., WHEELING, IL, 60090 Manager 2019-05-29

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703

B & C LEASING L.L.C. PASS, L.L.C. RANDY ROAD BUILDING, L.L.C. BOUCHARD GROUP, L.L.C. DISCOUNT DEVELOPMENT SERVICES, L.L.C. W.H. HOLDING L.L.C. MCGUE FAMILY, L.L.C. U-STOR-IT #12 (MT. PROSPECT) L.L.C. LANDFILL L.L.C. CCM HOLDINGS IV, LLC

Related by address

1111 WILLIS AVE., WHEELING, 60090, IL

HAMILTON/FORSYTHE DEER PARK-I, L.L.C. HAMILTON/FORSYTHE DEER PARK II LLC CREATIVE HOME THEATRE, L.L.C. APARTMENTS AT 348 WEST 74TH STREET LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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