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COMPASS TWO, LLC

COMPASS TWO, LLC

Company Details

Entity Name:	COMPASS TWO, LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Goodstanding
Date Formed:	15 Aug 2001
Company Number:	LLC_00590363
File Number:	00590363
Type of Management:	Member Managed
Date Status Change:	12 Jun 2024
Address	2400 YORKMONT RD C/O TAX DEPT, CHARLOTTE, 28217, NC
Place of Formation:	NORTH CAROLINA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THE NORTHWEST MILLWORK CO. 401K SAVINGS PLAN

2011

362545120

2012-03-08

NORTHWEST MILLWORK CO.

28

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-09-01
Business code	423300
Sponsor’s telephone number	7086992040
Plan sponsor’s address	455 JARVIS AVE, DES PLAINES, IL, 600181951

Plan administrator’s name and address

Administrator’s EIN	362545120
Plan administrator’s name	NORTHWEST MILLWORK CO.
Plan administrator’s address	455 JARVIS AVE, DES PLAINES, IL, 600181951
Administrator’s telephone number	7086992040

Signature of

Role	Plan administrator
Date	2012-03-08
Name of individual signing	RICHARD HYBIAK
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-03-08
Name of individual signing	RICHARD HYBIAK
Valid signature	Filed with authorized/valid electronic signature

THE NORTHWEST MILLWORK CO. 401K SAVINGS PLAN

2010

362545120

2011-07-21

NORTHWEST MILLWORK CO.

37

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-09-01
Business code	423300
Sponsor’s telephone number	7086992040
Plan sponsor’s address	455 JARVIS AVE, DES PLAINES, IL, 600181951

Plan administrator’s name and address

Administrator’s EIN	362545120
Plan administrator’s name	NORTHWEST MILLWORK CO.
Plan administrator’s address	455 JARVIS AVE, DES PLAINES, IL, 600181951
Administrator’s telephone number	7086992040

Signature of

Role	Plan administrator
Date	2011-07-21
Name of individual signing	RICHARD HYBIAK
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-07-21
Name of individual signing	RICHARD HYBIAK
Valid signature	Filed with authorized/valid electronic signature

THE NORTHWEST MILLWORK CO. 401K SAVINGS PLAN

2009

362545120

2010-07-27

NORTHWEST MILLWORK CO.

41

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-09-01
Business code	423300
Sponsor’s telephone number	7086992040
Plan sponsor’s address	455 JARVIS AVE, DES PLAINES, IL, 600181951

Plan administrator’s name and address

Administrator’s EIN	362545120
Plan administrator’s name	NORTHWEST MILLWORK CO.
Plan administrator’s address	455 JARVIS AVE, DES PLAINES, IL, 600181951
Administrator’s telephone number	7086992040

Signature of

Role	Plan administrator
Date	2010-07-27
Name of individual signing	RICHARD E. HYBIAK
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-07-27
Name of individual signing	RICHARD E. HYBIAK
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO	Agent	2014-03-20

Manager

Name and Address	Role	Appointment Date
COMPASS GROUP USA INC., 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217	Manager	2024-06-12

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State