| Entity Name: | GENEVA ROTH HOLDINGS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 24 Oct 2000 |
| Company Number: | LLC_00474142 |
| File Number: | 00474142 |
| Type of Management: | Member Managed |
| Date Status Change: | 30 Mar 2002 |
| Address | 1131 LAKE ST #310, OAK PARK, 60301, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXPERIMUR LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 364342846 | 2013-07-08 | EXPERIMUR LLC | 26 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-08 |
| Name of individual signing | EXPERIMUR LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 7732542700 |
| Plan sponsor’s address | 4045 S MORGAN ST, CHICAGO, IL, 606092514 |
Plan administrator’s name and address
| Administrator’s EIN | 364342846 |
| Plan administrator’s name | EXPERIMUR LLC |
| Plan administrator’s address | 4045 S MORGAN ST, CHICAGO, IL, 606092514 |
| Administrator’s telephone number | 7732542700 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-04 |
| Name of individual signing | EXPERIMUR LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 7732542700 |
| Plan sponsor’s address | 4045 S MORGAN ST, CHICAGO, IL, 60609 |
Plan administrator’s name and address
| Administrator’s EIN | 364342846 |
| Plan administrator’s name | EXPERIMUR LLC |
| Plan administrator’s address | 4045 S MORGAN ST, CHICAGO, IL, 60609 |
| Administrator’s telephone number | 7732542700 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-10 |
| Name of individual signing | EXPERIMUR LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 7732542700 |
| Plan sponsor’s address | 4045 S MORGAN ST, CHICAGO, IL, 60609 |
Plan administrator’s name and address
| Administrator’s EIN | 364342846 |
| Plan administrator’s name | EXPERIMUR LLC |
| Plan administrator’s address | 4045 S MORGAN ST, CHICAGO, IL, 60609 |
| Administrator’s telephone number | 7732542700 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-22 |
| Name of individual signing | EXPERIMUR LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 7732542700 |
| Plan sponsor’s address | 4045 S MORGAN ST, CHICAGO, IL, 60609 |
Plan administrator’s name and address
| Administrator’s EIN | 364342846 |
| Plan administrator’s name | EXPERIMUR LLC |
| Plan administrator’s address | 4045 S MORGAN ST, CHICAGO, IL, 60609 |
| Administrator’s telephone number | 7732542700 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-24 |
| Name of individual signing | EXPERIMUR LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| IL CORPORATION SERVICE COMPANY, 700 S SECOND ST, SPRINGFIELD, 62704, SANGAMON | Agent | 2000-10-24 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CASTRO, MIQUEL, 1131 LAKE ST, #310, OAKPARK, IL, 60301 | Member | 2000-10-24 |
Date of last update: 16 Jan 2025
