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  5. FELDCO FACTORY DIRECT, LLC

FELDCO FACTORY DIRECT, LLC

Company Details

Entity Name: FELDCO FACTORY DIRECT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 22 Sep 2000
Company Number: LLC_00463299
File Number: 00463299
Type of Management: Manager Managed
Date Status Change: 07 Aug 2024
Expiration Date: 21 Sep 2050
Address 1025 STARR ROAD, WINNETKA, 60093, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FELDCO 401(K) PLAN 2022 364391789 2023-07-06 FELDCO FACTORY DIRECT, LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-16
Business code 238900
Sponsor’s telephone number 7084374000
Plan sponsor’s address 6300 N RIVER RD, STE 600, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing DOUGLAS COOK
Valid signature Filed with authorized/valid electronic signature
FELDCO 401(K) PLAN 2021 364391789 2022-10-04 FELDCO FACTORY DIRECT, LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-16
Business code 238900
Sponsor’s telephone number 7084374000
Plan sponsor’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing DOUGLAS COOK
Valid signature Filed with authorized/valid electronic signature
FELDCO 401(K) PLAN 2020 364391789 2021-08-27 FELDCO FACTORY DIRECT, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-16
Business code 238900
Sponsor’s telephone number 7084374000
Plan sponsor’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing DOUGLAS COOK
Valid signature Filed with authorized/valid electronic signature
FELDCO 401(K) PLAN 2019 364391789 2020-10-12 FELDCO FACTORY DIRECT, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-16
Business code 238900
Sponsor’s telephone number 7084374000
Plan sponsor’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing DOUGLAS COOK
Valid signature Filed with authorized/valid electronic signature
FELDCO 401(K) PLAN 2018 364391789 2019-07-16 FELDCO FACTORY DIRECT, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-16
Business code 238900
Sponsor’s telephone number 7084374000
Plan sponsor’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing DOUGLAS COOK
Valid signature Filed with authorized/valid electronic signature
FELDCO 401(K) PLAN 2017 364391789 2018-07-30 FELDCO FACTORY DIRECT, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-16
Business code 238900
Sponsor’s telephone number 7084374000
Plan sponsor’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing DOUGLAS COOK
Valid signature Filed with authorized/valid electronic signature
FELDCO 401(K) PLAN 2016 364391789 2017-09-28 FELDCO FACTORY DIRECT, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-16
Business code 238900
Sponsor’s telephone number 7084374000
Plan sponsor’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing DOUGLAS COOK
Valid signature Filed with authorized/valid electronic signature
FELDCO 401(K) PLAN 2015 364391789 2016-09-21 FELDCO FACTORY DIRECT, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-16
Business code 238900
Sponsor’s telephone number 7084374000
Plan sponsor’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing DOUGLAS COOK
Valid signature Filed with authorized/valid electronic signature
FELDCO 401(K) PLAN 2014 364391789 2015-10-06 FELDCO FACTORY DIRECT, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-16
Business code 238900
Sponsor’s telephone number 7084374000
Plan sponsor’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 364391789
Plan administrator’s name FELDCO FACTORY DIRECT, LLC
Plan administrator’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018
Administrator’s telephone number 7084374000

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing DOUGLAS COOK
Valid signature Filed with authorized/valid electronic signature
FELDCO 401(K) PLAN 2013 364391789 2014-03-26 FELDCO FACTORY DIRECT, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-16
Business code 238900
Sponsor’s telephone number 7084374000
Plan sponsor’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 364391789
Plan administrator’s name FELDCO FACTORY DIRECT, LLC
Plan administrator’s address 125 EAST OAKTON STREET, DES PLAINES, IL, 60018
Administrator’s telephone number 7084374000

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing DOUGLAS COOK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MEGAN R. STEIGAUF, 920 N YORK RD STE 210, HINSDALE, 60521, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-13

President

Name and Address Role Account Number
DOUGLAS COOK President 209372

Secretary

Name and Address Role Account Number
CLAUDIA HIGGINS Secretary 209372

Manager

Name and Address Role Appointment Date
TRIO MANAGEMENT, INC., 1025 STARR ROAD, WINNETKA, IL, 60093 Manager 2024-08-07

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2803050 Issued 4404 Regulated Business License 673 - Home Repair Services 2021-07-29 2021-07-29 2023-07-15
BUSINESS LICENSE 1493479 Issued 1010 Limited Business License No data 2019-07-31 2019-07-16 2021-07-15
BUSINESS LICENSE 2205739 Issued 4404 Regulated Business License 673 - Home Repair Services 2019-07-31 2019-07-16 2021-07-15
ROOFING CONTRACTOR 104018263 No data No data LICENSED ROOFING CONTRACTOR No data 2019-02-22 2023-10-07 2025-12-31
BUSINESS LICENSE 1493480 Cancelled 1011 Home Repair No data 2011-08-17 2011-07-16 2013-07-15
BUSINESS LICENSE 1119539 Cancelled 1011 Home Repair No data 2004-03-23 2004-02-16 2005-02-15
BUSINESS LICENSE 1119538 Cancelled 1010 Limited Business License No data 2004-01-27 2004-02-16 2005-02-15

Historical Names

Name Change Date
FELDCO ACQUISITION COMPANY, LLC 2005-08-11

Related by officers

TRIO MANAGEMENT, INC., 1025 STARR ROAD, WINNETKA, IL, 60093

AMYNTAS CAPITAL LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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