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WIND POINT ADVISORS LLC

Company Details

Entity Name: WIND POINT ADVISORS LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 03 Aug 1999
Company Number: LLC_00311243
File Number: 00311243
Type of Management: Member Managed
Date Status Change: 11 Jun 2024
Address 676 N. MICHIGAN AVE., STE 3700, CHICAGO, 60611, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIND POINT ADVISORS LLC EMPLOYEES SAVINGS PLAN 2009 383473577 2010-07-26 WIND POINT ADVISORS, LLC 66
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 8475014622
Plan sponsor’s address CARE OF CARNOW AND ASSOCIATES LTD, 778 W FRONTAGE ROAD SUITE 101, NORTHFIELD, IL, 600931209

Plan administrator’s name and address

Administrator’s EIN 383473577
Plan administrator’s name WIND POINT ADVISORS, LLC
Plan administrator’s address CARE OF CARNOW AND ASSOCIATES LTD, 778 W FRONTAGE ROAD SUITE 101, NORTHFIELD, IL, 600931209
Administrator’s telephone number 8475014622

Signature of

Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing LEANN KILARSKI
Valid signature Filed with authorized/valid electronic signature
WIND POINT ADVISORS LLC EMPLOYEES SAVINGS PLAN 2009 383473577 2010-07-26 WIND POINT ADVISORS, LLC 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 8475014622
Plan sponsor’s address CARE OF CARNOW AND ASSOCIATES LTD, 778 W FRONTAGE ROAD SUITE 101, NORTHFIELD, IL, 600931209

Plan administrator’s name and address

Administrator’s EIN 383473577
Plan administrator’s name WIND POINT ADVISORS, LLC
Plan administrator’s address CARE OF CARNOW AND ASSOCIATES LTD, 778 W FRONTAGE ROAD SUITE 101, NORTHFIELD, IL, 600931209
Administrator’s telephone number 8475014622

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing LEANN KILARSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing LEANN KILARSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2015-02-25

Manager

Name and Address Role Appointment Date
BROWN, NATHAN A, 767 MOUNT PLEASANT ST., WINNETKA, IL, 60093 Manager 2024-06-11
PETERSON, PAUL H, 216 WOOD COURT, WILMETTE, IL, 60091 Manager 2024-06-11
WASHINGTON, ALEX E, 1400 S EMERALD AVE, CHICAGO, IL, 60607 Manager 2024-06-11

Managing member

Name and Address Role Account Number
Alex Washington Managing member 316761
Paul Peterson Managing member 316761
Nathan Brown Managing member 316761

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1819071 Issued 1010 Limited Business License No data 2023-02-24 2023-03-16 2025-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WIND POINT PARTNERS Assumed name 2012-07-20 2020-10-09 Involuntary cancellation 2015-07-28

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State