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  5. BALEK PROPERTIES LLC

BALEK PROPERTIES LLC

Company Details

Entity Name: BALEK PROPERTIES LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 14 Nov 2000
Company Number: LLC_00481483
File Number: 00481483
Type of Management: Manager Managed
Date Status Change: 01 Nov 2024
Address 120 W UNIVERSITY DR, ARLINGTON HEIGHTS, 60004, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPL-BAS 401(K) 2013 371398606 2014-07-19 BAS HOLDING, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541380
Sponsor’s telephone number 2179632143
Plan sponsor’s DBA name EPL BIO-ANALYTICAL SERVICES
Plan sponsor’s address 9095 WEST HARRISTOWN BLVD, NIANTIC, IL, 62551

Signature of
Role Plan administrator
Date 2014-07-19
Name of individual signing KIM BRUNNER
Valid signature Filed with authorized/valid electronic signature
EPL-BAS 401(K) 2012 371398606 2013-07-19 BAS HOLDING, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541380
Sponsor’s telephone number 2179632143
Plan sponsor’s DBA name EPL BIO-ANALYTICAL SERVICES
Plan sponsor’s address 9095 WEST HARRISTOWN BLVD, NIANTIC, IL, 62551

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing KIM BRUNNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing KIM BRUNNER
Valid signature Filed with authorized/valid electronic signature
EPL-BAS 401(K) 2011 371398606 2012-07-12 BAS HOLDING, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541380
Sponsor’s telephone number 2179632143
Plan sponsor’s DBA name EPL BIO-ANALYTICAL SERVICES
Plan sponsor’s address 9095 WEST HARRISTOWN BLVD, NIANTIC, IL, 62551

Plan administrator’s name and address
Administrator’s EIN 371398606
Plan administrator’s name BAS HOLDING, LLC
Plan administrator’s address 9095 WEST HARRISTOWN BLVD, NIANTIC, IL, 62551
Administrator’s telephone number 2179632143

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing KIM BRUNNER
Valid signature Filed with authorized/valid electronic signature
EPL-BAS 401(K) 2010 371398606 2011-07-28 BAS HOLDING, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541380
Sponsor’s telephone number 2179632143
Plan sponsor’s DBA name EPL BIO-ANALYTICAL SERVICES
Plan sponsor’s address 9095 WEST HARRISTOWN BLVD, NIANTIC, IL, 62551

Plan administrator’s name and address
Administrator’s EIN 371398606
Plan administrator’s name BAS HOLDING, LLC
Plan administrator’s address 9095 WEST HARRISTOWN BLVD, NIANTIC, IL, 62551
Administrator’s telephone number 2179632143

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing KIM M BRUNNER
Valid signature Filed with authorized/valid electronic signature
EPL-BAS 401(K) 2009 371398606 2010-07-23 BAS HOLDING, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541380
Sponsor’s telephone number 2179632143
Plan sponsor’s DBA name EPL BIO-ANALYTICAL SERVICES
Plan sponsor’s address 9095 WEST HARRISTOWN BLVD, NIANTIC, IL, 62551

Plan administrator’s name and address
Administrator’s EIN 371398606
Plan administrator’s name BAS HOLDING, LLC
Plan administrator’s address 9095 WEST HARRISTOWN BLVD, NIANTIC, IL, 62551
Administrator’s telephone number 2179632143

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing KIM M. BRUNNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing KIM M. BRUNNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SUSAN DAWN, 180 N LASALLE, #2700, CHICAGO, 60601 Agent 2012-11-26

Manager

Name and Address Role Appointment Date
BALEK JR, JAMES ARTHUR, 120 W UNIVERSITY DR, ARLINGTON HEIGHTS, IL, 60004 Manager 2023-01-31
BALEK, MARK, 120 W UNIVERSITY DR, ARLINGTON HEIGHTS, IL, 60004 Manager 2023-01-31

Related by officers

No related officers

Related by address

120 W UNIVERSITY DR, ARLINGTON HEIGHTS, 60004, IL

HILLSIDE TRANSPORTATION, L.L.C.

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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