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NEW RITZ SENIOR HOUSING, LLC

Headquarter

Company Details

Entity Name: NEW RITZ SENIOR HOUSING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 03 Dec 1999
Company Number: LLC_00345407
File Number: 00345407
Type of Management: Member Managed
Date Status Change: 31 May 2001
Expiration Date: 31 Dec 2099
Address 444 N ORLEANS RM 300, CHICAGO, 66666, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NEW RITZ SENIOR HOUSING, LLC, NEW YORK 3702522 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STONE INVESTMENT LLC 401(K) PLAN 2013 364258078 2014-07-31 STONE INVESTMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 8473582680
Plan sponsor’s address 1500 WEST SHURE DRIVE, SUITE 175, ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing JEFFREY E. OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature
STONE INVESTMENT LLC 401(K) PLAN 2012 364258078 2013-09-11 STONE INVESTMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 8473583867
Plan sponsor’s address 1500 WEST SHURE DRIVE, SUITE 175, ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2013-09-10
Name of individual signing JEFFREY OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-10
Name of individual signing JEFFREY OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature
STONE INVESTMENT LLC 401(K) PLAN 2011 364258078 2012-09-25 STONE INVESTMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 8473583867
Plan sponsor’s address 1500 WEST SHURE DRIVE, SUITE 175, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address

Administrator’s EIN 364258078
Plan administrator’s name STONE INVESTMENT LLC
Plan administrator’s address 1500 WEST SHURE DRIVE, SUITE 175, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8473583867

Signature of

Role Plan administrator
Date 2012-09-25
Name of individual signing JEFFREY OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-25
Name of individual signing JEFFREY OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature
STONE INVESTMENT LLC 401(K) PLAN 2010 364258078 2011-11-16 STONE INVESTMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 8473583867
Plan sponsor’s address 1500 WEST SHURE DRIVE, SUITE 175, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address

Administrator’s EIN 364258078
Plan administrator’s name STONE INVESTMENT LLC
Plan administrator’s address 1500 WEST SHURE DRIVE, SUITE 175, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8473583867

Signature of

Role Plan administrator
Date 2011-11-16
Name of individual signing JEFFREY OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-16
Name of individual signing JEFFREY OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature
STONE INVESTMENT LLC 401(K) PLAN 2010 364258078 2011-10-11 STONE INVESTMENT LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 8473583867
Plan sponsor’s address 1500 WEST SHURE DRIVE, SUITE 175, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address

Administrator’s EIN 364258078
Plan administrator’s name STONE INVESTMENT LLC
Plan administrator’s address 1500 WEST SHURE DRIVE, SUITE 175, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8473583867

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing JEFFREY OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing JEFFREY OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature
STONE INVESTMENT LLC 401(K) PLAN 2009 364258078 2010-10-07 STONE INVESTMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522298
Sponsor’s telephone number 8473583867
Plan sponsor’s address 1500 WEST SHURE DRIVE, SUITE 175, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address

Administrator’s EIN 364258078
Plan administrator’s name STONE INVESTMENT LLC
Plan administrator’s address 1500 WEST SHURE DRIVE, SUITE 175, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8473583867

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing JEFFREY OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing JEFFREY OLEKSINSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARTIN S KOREY, 221 N LASALLE ST STE 3200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1999-12-03

Member

Name and Address Role Appointment Date
SPAGAT MATTHEW, 444 N ORLEANS RM 300, CHICAGO, IL, 60610 Member 1999-12-03

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NEW RITZ MERCHANTS ASSOCIATION, LLC Assumed name 1999-12-03 2001-01-31 Involuntary cancellation No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State