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  5. LONE STAR-CARDINAL MOTORCYCLE VENTURES, LLC

LONE STAR-CARDINAL MOTORCYCLE VENTURES, LLC

Company Details

Entity Name: LONE STAR-CARDINAL MOTORCYCLE VENTURES, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 29 Jan 2001
Company Number: LLC_00511315
File Number: 00511315
Type of Management: Manager Managed
Date Status Change: 23 Dec 2024
Address 5490 PARK PLACE, ROSEMONT, 60018, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LONE STAR-CARDINAL MOTORCYCLE 401(K) P/S PLAN & TRUST 2017 364409717 2018-11-14 LONE STAR-CARDINAL MOTORCYCLE VENTURES, LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423100
Sponsor’s telephone number 6302325501
Plan sponsor’s DBA name WILD FIRE HARLEY-DAVIDSON
Plan sponsor’s address 131 RANDALL RD, ST CHARLES, IL, 60174
LONE STAR - CARDINAL MOTORCYCLE 401(K) P/S PLAN & TRUST 2017 364409717 2018-07-23 LONE STAR - CARDINAL MOTORCYCLE VENTURES LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423100
Sponsor’s telephone number 6302325501
Plan sponsor’s DBA name WILD FIRE HARLEY-DAVIDSON
Plan sponsor’s address 120 W NORTH AVE, VILLA PARK, IL, 60181
LONE STAR - CARDINAL MOTORCYCLE 401(K) P/S PLAN & TRUST 2016 364409717 2017-08-02 LONE STAR - CARDINAL MOTORCYCLE VENTURES LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423100
Sponsor’s telephone number 6302325501
Plan sponsor’s DBA name WILD FIRE HARLEY-DAVIDSON
Plan sponsor’s address 120 W NORTH AVE, VILLA PARK, IL, 60181

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing CAROL ALDRICH
Valid signature Filed with authorized/valid electronic signature
LONE STAR CARDINAL MOTORCYCLE 401K PROFIT SHARING PLAN & TRUST 2015 364409717 2016-06-01 LONE STAR CARDINAL MOTORCYCLE VENTURES LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423100
Sponsor’s telephone number 6308346571
Plan sponsor’s DBA name WILD FIRE HARLEY-DAVIDSON
Plan sponsor’s address 120 W NORTH AVE, VILLA PARK, IL, 60181

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing TIM LARSEN
Valid signature Filed with authorized/valid electronic signature
LONE STAR CARDINAL MOTORCYCLE 401K PROFIT SHARING PLAN & TRUST 2014 364409717 2015-05-26 LONE STAR CARDINAL MOTORCYCLE VENTURES LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423100
Sponsor’s telephone number 6308346571
Plan sponsor’s address 120 W NORTH AVE, VILLA PARK, IL, 60181

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
LONE STAR CARDINAL MOTORCYCLE 401K PROFIT SHARING PLAN & TRUST 2013 364409717 2014-07-21 LONE STAR CARDINAL MOTORCYCLE VENTURES LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423100
Sponsor’s telephone number 6308346571
Plan sponsor’s address 120 W NORTH AVE, VILLA PARK, IL, 60181

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing ROSE RAJKOWSKI
Valid signature Filed with authorized/valid electronic signature
LONE STAR CARDINAL MOTORCYCLE 401K PROFIT SHARING PLAN & TRUST 2012 364409717 2013-07-24 LONE STAR CARDINAL MOTORCYCLE VENTURES LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423100
Sponsor’s telephone number 6308346571
Plan sponsor’s DBA name WILD FIRE HARLEY DAVIDSON
Plan sponsor’s address 120 W NORTH AVE, VILLA PARK, IL, 60181

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
LONE STAR CARDINAL MOTORCYCLE 401K PROFIT SHARING PLAN & TRUST 2011 364409717 2012-06-26 LONE STAR CARDINAL MOTORCYCLE VENTURES LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423100
Sponsor’s telephone number 6308346571
Plan sponsor’s DBA name WILD FIRE HARLEY DAVIDSON
Plan sponsor’s address 120 W NORTH AVE, VILLA PARK, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 364409717
Plan administrator’s name LONE STAR CARDINAL MOTORCYCLE VENTURES LLC
Plan administrator’s address 120 W NORTH AVE, VILLA PARK, IL, 60181
Administrator’s telephone number 6308346571

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing TODD CHRISTOPHERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-26
Name of individual signing TODD CHRISTOPHERSON
Valid signature Filed with authorized/valid electronic signature
LONE STAR CARDINAL MOTORCYCLE 401K PROFIT SHARING PLAN & TRUST 2010 364409717 2011-07-18 LONE STAR CARDINAL MOTORCYCLE VENTURES LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423100
Sponsor’s telephone number 6308346571
Plan sponsor’s DBA name WILD FIRE HARLEY DAVIDSON
Plan sponsor’s address 120 W NORTH AVE, VILLA PARK, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 364409717
Plan administrator’s name LONE STAR CARDINAL MOTORCYCLE VENTURES LLC
Plan administrator’s address 120 W NORTH AVE, VILLA PARK, IL, 60181
Administrator’s telephone number 6308346571

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing KRISSY HEINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANTHONY G. GIGLIO, 5490 PARK PLACE, ROSEMONT, 60018, DU PAGE Agent 2021-04-12

Manager

Name and Address Role Appointment Date
GIGLIO, ANTHONY G, 5490 PARK PLACE, ROSEMONT, IL, 60018 Manager 2024-12-23

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHICAGO POLARIS - VILLA PARK Assumed name 2023-10-20 No data No data No data
WINDY CITY HARLEY-DAVIDSON AT ROSEMONT Assumed name 2017-11-07 No data No data 2020-01-21

Related by officers

ANTHONY G. GIGLIO, 5490 PARK PLACE, ROSEMONT, 60018, DU PAGE

THE OZ ANTHONY GROUP, LLC GREAT LAKES MOTORSPORTS, LLC JOZ GROUP, LLC WINDY CITY MOTORCYCLE PROPERTIES, LLC WINDY CITY MOTORCYCLE COMPANY, LLC

GIGLIO, ANTHONY G, 5490 PARK PLACE, ROSEMONT, IL, 60018

LONE STAR-CARDINAL MOTORCYCLE VENTURES II, LLC WCFX MANAGEMENT SERVICES, LLC

Related by address

5490 PARK PLACE, ROSEMONT, 60018, IL

THE OZ ANTHONY GROUP, LLC LONE STAR-CARDINAL MOTORCYCLE VENTURES II, LLC LONE STAR-CARDINAL MOTORCYCLE VENTURES III, LLC LONE STAR-CARDINAL MOTORCYCLE VENTURES IV, LLC GREAT LAKES MOTORSPORTS, LLC LONE STAR-CARDINAL MOTORCYCLE VENTURES VI, LLC JOZ GROUP, LLC WINDY CITY MOTORCYCLE PROPERTIES, LLC WINDY CITY MOTORCYCLE COMPANY, LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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