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DOUBLE GOOD, LLC

Headquarter

Company Details

Entity Name: DOUBLE GOOD, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Converted
Date Formed: 17 Mar 2000
Company Number: LLC_00390984
File Number: 00390984
Type of Management: Manager Managed
Date Status Change: 04 Jan 2021
Expiration Date: 28 Feb 2050
Address 16W030 83RD ST, BURR RIDGE, 60527, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DOUBLE GOOD, LLC, NEW YORK 5722962 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOUBLE GOOD, LLC 401(K) PLAN 2020 364347892 2021-08-25 DOUBLE GOOD, LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 6305685550
Plan sponsor’s address 16W030 83RD STREET, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2021-08-25
Name of individual signing DAN GIANCOLA
Valid signature Filed with authorized/valid electronic signature
DOUBLE GOOD, LLC 401(K) PLAN 2019 364347892 2020-07-23 DOUBLE GOOD, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 6305685550
Plan sponsor’s address 16W030 83RD STREET, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing DAN GIANCOLA
Valid signature Filed with authorized/valid electronic signature
DOUBLE GOOD, LLC 401(K) PLAN 2018 364347892 2019-07-09 DOUBLE GOOD, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 6305685550
Plan sponsor’s address 16W030 83RD STREET, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2019-07-09
Name of individual signing DAN GIANCOLA
Valid signature Filed with authorized/valid electronic signature
DOUBLE GOOD, LLC 401(K) PLAN 2017 364347892 2018-09-26 DOUBLE GOOD, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 6305685550
Plan sponsor’s address 16W030 83RD STREET, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing DAN GIANCOLA
Valid signature Filed with authorized/valid electronic signature
POPCORN PALACE 401(K) PLAN 2012 364347892 2013-06-06 POPCORN PALACE 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 8478011908
Plan sponsor’s address 4210 TRANSWORLD ROAD, SCHILLER PARK, IL, 60176

Signature of

Role Plan administrator
Date 2013-06-06
Name of individual signing RAUF DUROSINMI
Valid signature Filed with authorized/valid electronic signature
POPCORN PALACE 401(K) PLAN 2011 364347892 2012-10-16 POPCORN PALACE 16
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 8478011908
Plan sponsor’s address 4210 TRANSWORLD ROAD, SCHILLER PARK, IL, 60176

Plan administrator’s name and address

Administrator’s EIN 364347892
Plan administrator’s name POPCORN PALACE
Plan administrator’s address 4210 TRANSWORLD ROAD, SCHILLER PARK, IL, 60176
Administrator’s telephone number 8478011908

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing RAUF DUROSINMI
Valid signature Filed with authorized/valid electronic signature
POPCORN PALACE 401(K) PLAN 2011 364347892 2012-11-06 POPCORN PALACE 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 722300
Sponsor’s telephone number 8478011908
Plan sponsor’s address 4210 TRANSWORLD ROAD, SCHILLER PARK, IL, 60176

Plan administrator’s name and address

Administrator’s EIN 364347892
Plan administrator’s name POPCORN PALACE
Plan administrator’s address 4210 TRANSWORLD ROAD, SCHILLER PARK, IL, 60176
Administrator’s telephone number 8478011908

Signature of

Role Plan administrator
Date 2012-11-06
Name of individual signing RAUF DUROSINMI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID R. BROWN, 70 WEST MADISON, SUITE 3500, CHICAGO, 60602 Agent 2019-07-30

Manager

Name and Address Role Appointment Date
HEITMANN, TIMOTHY, PO BOX 490, WESTMONT, IL, 60559 Manager 2020-02-28

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DOUBLE GOOD Assumed name 2017-01-01 2021-01-04 Voluntary cancellation 2020-02-28
POPCORN PALACE Assumed name 2008-06-24 2021-01-04 Voluntary cancellation 2020-02-28

Historical Names

Name Change Date
THIRD COAST POPCORN, L.L.C. 2017-01-01
THIRD COAST POPCORN PARTNERS, L.L.C. 2015-05-01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State