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  5. FSW III, L.L.C.

FSW III, L.L.C.

Branch

Company Details

Entity Name: FSW III, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 21 Jun 2000
Branch of: FSW III, L.L.C., FLORIDA (Company Number L00000006224)
Company Number: LLC_00428892
File Number: 00428892
Type of Management: Manager Managed
Date Status Change: 29 Sep 2001
Address 2401 PGA BLVD STE 155, PALM BEACH GARDENS, 33410, FL
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLATT LUGGAGE, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2012 362046326 2013-05-28 PLATT LUGGAGE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-31
Business code 326100
Sponsor’s telephone number 7738382000
Plan sponsor’s address 4051 W. 51ST STREET, CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing DANIEL PLATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-28
Name of individual signing DANIEL PLATT
Valid signature Filed with authorized/valid electronic signature
PLATT LUGGAGE, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN 2011 362046326 2012-06-20 PLATT LUGGAGE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-31
Business code 326100
Sponsor’s telephone number 7738382000
Plan sponsor’s address 4051 W. 51ST STREET, CHICAGO, IL, 60632

Plan administrator’s name and address
Administrator’s EIN 362046326
Plan administrator’s name PLATT LUGGAGE, INC.
Plan administrator’s address 4051 W. 51ST STREET, CHICAGO, IL, 60632
Administrator’s telephone number 7738382000

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing DANIEL PLATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-20
Name of individual signing DANIEL PLATT
Valid signature Filed with authorized/valid electronic signature
PLATT LUGGAGE, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN 2010 362046326 2011-04-08 PLATT LUGGAGE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-31
Business code 326100
Sponsor’s telephone number 7738382000
Plan sponsor’s address 4051 W. 51ST STREET, CHICAGO, IL, 60632

Plan administrator’s name and address
Administrator’s EIN 362046326
Plan administrator’s name PLATT LUGGAGE, INC.
Plan administrator’s address 4051 W. 51ST STREET, CHICAGO, IL, 60632
Administrator’s telephone number 7738382000

Signature of
Role Plan administrator
Date 2011-04-08
Name of individual signing DANIEL PLATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-08
Name of individual signing DANIEL PLATT
Valid signature Filed with authorized/valid electronic signature
PLATT LUGGAGE, INC. EMPLOYEES 401(K) PROFIT SHARING PLAN 2009 362046326 2010-07-21 PLATT LUGGAGE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-31
Business code 326100
Sponsor’s telephone number 7738382000
Plan sponsor’s address 4051 W. 51ST STREET, CHICAGO, IL, 60632

Plan administrator’s name and address
Administrator’s EIN 362046326
Plan administrator’s name PLATT LUGGAGE, INC.
Plan administrator’s address 4051 W. 51ST STREET, CHICAGO, IL, 60632
Administrator’s telephone number 7738382000

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing DAN PLATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing DAN PLATT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE, 700 SOUTH SECOND STREET, SPRINGFIELD, 62704, SANGAMON Agent 2000-06-21

Related by officers

ILLINOIS CORPORATION SERVICE, 700 SOUTH SECOND STREET, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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