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  5. MESA DEVELOPMENT LLC

MESA DEVELOPMENT LLC

Company Details

Entity Name: MESA DEVELOPMENT LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 08 Jun 2000
Company Number: LLC_00423963
File Number: 00423963
Type of Management: Manager Managed
Date Status Change: 27 Aug 2024
Address 1 SOUTH WACKER DR., STE 3000, CHICAGO, 60606, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MESA DEVELOPMENT 401(K) SAVINGS PLAN 2014 364358502 2015-07-20 MESA DEVELOPMENT, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3122401700
Plan sponsor’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
MESA DEVELOPMENT 401(K) SAVINGS PLAN 2014 364358502 2015-07-20 MESA DEVELOPMENT, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3122401700
Plan sponsor’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
MESA DEVELOPMENT 401(K) SAVINGS PLAN 2014 364358502 2015-07-06 MESA DEVELOPMENT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3122401700
Plan sponsor’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
MESA DEVELOPMENT 401(K) SAVINGS PLAN 2013 364358502 2014-06-25 MESA DEVELOPMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3122401700
Plan sponsor’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
MESA DEVELOPMENT 401(K) SAVINGS PLAN 2012 364358502 2013-07-10 MESA DEVELOPMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3122401700
Plan sponsor’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
MESA DEVELOPMENT 401(K) SAVINGS PLAN 2011 364358502 2012-06-11 MESA DEVELOPMENT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3122401700
Plan sponsor’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 364358502
Plan administrator’s name MESA DEVELOPMENT, LLC
Plan administrator’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601
Administrator’s telephone number 3122401700

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing DORIS WALTERS
Valid signature Filed with authorized/valid electronic signature
MESA DEVELOPMENT 401(K) SAVINGS PLAN 2010 364358502 2011-07-14 MESA DEVELOPMENT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3122401700
Plan sponsor’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 364358502
Plan administrator’s name MESA DEVELOPMENT, LLC
Plan administrator’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601
Administrator’s telephone number 3122401700

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing LISA WHITE
Valid signature Filed with authorized/valid electronic signature
MESA DEVELOPMENT 401(K) SAVINGS PLAN 2009 364358502 2010-06-28 MESA DEVELOPMENT, LLC 14
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3122401700
Plan sponsor’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 364358502
Plan administrator’s name MESA DEVELOPMENT, LLC
Plan administrator’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601
Administrator’s telephone number 3122401700

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing LISA WHITE
Valid signature Filed with incorrect/unrecognized electronic signature
MESA DEVELOPMENT 401(K) SAVINGS PLAN 2009 364358502 2010-06-28 MESA DEVELOPMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 3122401700
Plan sponsor’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 364358502
Plan administrator’s name MESA DEVELOPMENT, LLC
Plan administrator’s address 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601
Administrator’s telephone number 3122401700

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing LISA WHITE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL C. COLE, 444 W LAKE ST STE 900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-05-18

Manager

Name and Address Role Appointment Date
HANSON, RICHARD, 1 S WACKER DR STE 3000, CHICAGO, IL, 60606 Manager 2024-08-27

Managing member

Name and Address Role Account Number
JAMES M HANSON Managing member 219191
Richard Arthur Hanson Managing member 219191

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2447189 Issued 4404 Regulated Business License 601 | 602 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) | Administrative Commercial Office 2018-01-17 2018-02-16 2020-02-15
BUSINESS LICENSE 2205862 Issued 4404 Regulated Business License 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) 2014-01-17 2014-02-16 2016-02-15
BUSINESS LICENSE 1822405 Cancelled 1020 Residential Real Estate Developer No data 2012-01-09 2012-02-16 2014-02-15
BUSINESS LICENSE 1822404 Cancelled 1010 Limited Business License No data 2012-01-09 2012-02-16 2014-02-15
BUSINESS LICENSE 1518716 Cancelled 1020 Residential Real Estate Developer No data 2007-01-08 2007-02-16 2008-02-15
BUSINESS LICENSE 1171504 Cancelled 1010 Limited Business License No data 2007-01-08 2007-02-16 2008-02-15

Related by officers

DANIEL C. COLE, 444 W LAKE ST STE 900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

MESA STATEWAY ASSOCIATES LLC RAH BROKERAGE LLC JMH BROKERAGE LLC ROSCOE SPONSOR LLC AYD CASTLE ROCK LLC

JAMES M HANSON

MONROE/WABASH DEVELOPMENT, LLC AVISON YOUNG - DEVELOPMENT, LLC 2345 WEST ROSCOE LLC

Related by address

1 SOUTH WACKER DR., STE 3000, CHICAGO, 60606, IL

AYD CASTLE ROCK LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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