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  5. EXECUTIVE ENTERTAINMENT, LLC

EXECUTIVE ENTERTAINMENT, LLC

Headquarter

Company Details

Entity Name: EXECUTIVE ENTERTAINMENT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 16 Dec 1999
Company Number: LLC_00352381
File Number: 00352381
Type of Management: Member Managed
Date Status Change: 31 May 2001
Address 7804 W COLLEGE DR UNITE 2NE, PALOS HEIGHTS, 60463, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EXECUTIVE ENTERTAINMENT, LLC, ALABAMA 000-055-202 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROTATING EQUIPMENT SPECIALISTS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2013 364256699 2014-07-31 ROTATING EQUIPMENT SPECIALISTS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 333900
Sponsor’s telephone number 6307580424
Plan sponsor’s address 421 WRIGHTWOOD, ELMHURST, IL, 601261011

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing MICHAEL DAHL
Valid signature Filed with authorized/valid electronic signature
ROTATING EQUIPMENT SPECIALISTS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2012 364256699 2013-06-28 ROTATING EQUIPMENT SPECIALISTS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 333900
Sponsor’s telephone number 6307580424
Plan sponsor’s address 421 WRIGHTWOOD, ELMHURST, IL, 601261011

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing MICHAEL DAHL
Valid signature Filed with authorized/valid electronic signature
ROTATING EQUIPMENT SPECIALISTS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2011 364256699 2012-07-12 ROTATING EQUIPMENT SPECIALISTS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 333900
Sponsor’s telephone number 6307580424
Plan sponsor’s address 421 WRIGHTWOOD, ELMHURST, IL, 601261011

Plan administrator’s name and address
Administrator’s EIN 364256699
Plan administrator’s name ROTATING EQUIPMENT SPECIALISTS, LLC
Plan administrator’s address 421 WRIGHTWOOD, ELMHURST, IL, 601261011
Administrator’s telephone number 6307580424

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing MICHAEL DAHL
Valid signature Filed with authorized/valid electronic signature
ROTATING EQUIPMENT SPECIALISTS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2010 364256699 2011-05-09 ROTATING EQUIPMENT SPECIALISTS, LLC 17
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 333900
Sponsor’s telephone number 6307580424
Plan sponsor’s address 421 WRIGHTWOOD AVENUE, ELMHURST, IL, 601261011

Plan administrator’s name and address
Administrator’s EIN 364256699
Plan administrator’s name ROTATING EQUIPMENT SPECIALISTS, LLC
Plan administrator’s address 421 WRIGHTWOOD AVENUE, ELMHURST, IL, 601261011
Administrator’s telephone number 6307580424

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing MICHAEL DAHL
Valid signature Filed with incorrect/unrecognized electronic signature
ROTATING EQUIPMENT SPECIALISTS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2010 364256699 2011-05-09 ROTATING EQUIPMENT SPECIALISTS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 333900
Sponsor’s telephone number 6307580424
Plan sponsor’s address 421 WRIGHTWOOD AVENUE, ELMHURST, IL, 601261011

Plan administrator’s name and address
Administrator’s EIN 364256699
Plan administrator’s name ROTATING EQUIPMENT SPECIALISTS, LLC
Plan administrator’s address 421 WRIGHTWOOD AVENUE, ELMHURST, IL, 601261011
Administrator’s telephone number 6307580424

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing MICHAEL DAHL
Valid signature Filed with authorized/valid electronic signature
ROTATING EQUIPMENT SPECIALISTS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2009 364256699 2010-07-27 ROTATING EQUIPMENT SPECIALISTS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 333900
Sponsor’s telephone number 6307580424
Plan sponsor’s address 421 WRIGHTWOOD AVENUE, ELMHURST, IL, 601261011

Plan administrator’s name and address
Administrator’s EIN 364256699
Plan administrator’s name ROTATING EQUIPMENT SPECIALISTS, LLC
Plan administrator’s address 421 WRIGHTWOOD AVENUE, ELMHURST, IL, 601261011
Administrator’s telephone number 6307580424

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing MICHAEL E. DAHL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH KANE, 7804 W COLLEGE DR UNIT 2NE, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO Agent 1999-12-16

Member

Name and Address Role Appointment Date
TRIPLETT CARL B, 2403 DRESDEN AVE, ROCKFORD, IL, 61103 Member 1999-12-16

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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