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  5. THE RANCH L.L.C.

THE RANCH L.L.C.

Company Details

Entity Name: THE RANCH L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 01 Jun 2000
Company Number: LLC_00421278
File Number: 00421278
Type of Management: Manager Managed
Date Status Change: 13 Dec 2024
Address 9436 STEGER ROAD, FRANKFORT, 60423, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2011 361670755 2012-04-02 RED SEAL DEVELOPMENT 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8473565010
Plan sponsor’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 361670755
Plan administrator’s name RED SEAL DEVELOPMENT
Plan administrator’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062
Administrator’s telephone number 8473565010

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2011 361670755 2012-04-02 RED SEAL DEVELOPMENT 25
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8473565010
Plan sponsor’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 361670755
Plan administrator’s name RED SEAL DEVELOPMENT
Plan administrator’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062
Administrator’s telephone number 8473565010

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with incorrect/unrecognized electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2011 361670755 2012-04-02 RED SEAL DEVELOPMENT 25
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8473565010
Plan sponsor’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 361670755
Plan administrator’s name RED SEAL DEVELOPMENT
Plan administrator’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062
Administrator’s telephone number 8473565010

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with incorrect/unrecognized electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2010 361670755 2011-07-11 RED SEAL DEVELOPMENT 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8474806479
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 18, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 361670755
Plan administrator’s name RED SEAL DEVELOPMENT
Plan administrator’s address 425 HUEHL ROAD, BUILDING 18, NORTHBROOK, IL, 60062
Administrator’s telephone number 8474806479

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2009 361670755 2010-06-21 RED SEAL DEVELOPMENT 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8474806479
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 18, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 361670755
Plan administrator’s name RED SEAL DEVELOPMENT
Plan administrator’s address 425 HUEHL ROAD, BUILDING 18, NORTHBROOK, IL, 60062
Administrator’s telephone number 8474806479

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LANTING, PARRLBERG & ASSOCIATE, 444 N MICHIGAN AVE STE 1200, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2023-02-17

Manager

Name and Address Role Appointment Date
BULTHUIS, RICHARD D, 9436 STEGER RD, FRANKFORT, IL, 60423 Manager 2023-05-23
BULTHUIS, STEVE, 9436 STEGER ROAD, FRANKFORT, IL, 60423 Manager 2023-05-23

Related by officers

LANTING, PARRLBERG & ASSOCIATE, 444 N MICHIGAN AVE STE 1200, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

STRAIT EQUITIES, L.L.C. HODGETT FARM, LLC SUNSET HERITAGE, LLC

Related by address

9436 STEGER ROAD, FRANKFORT, 60423, IL

ROUTE 45 LAGRANGE ROAD, L.L.C. HANDYMAN ZEBRA LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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