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  5. BIAGGI'S AIR, L.L.C.

BIAGGI'S AIR, L.L.C.

Company Details

Entity Name: BIAGGI'S AIR, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 21 Sep 2001
Company Number: LLC_00605522
File Number: 00605522
Type of Management: Manager Managed
Date Status Change: 13 Mar 2015
Address 1705 CLEARWATER AVENUE, BLOOMINGTON, 61704, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WPCZJD39B7C4 2023-10-26 855 MIDWAY DR, WILLOWBROOK, IL, 60527, 5549, USA 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, 5549, USA

Business Information
URL http://www.espocorp.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2022-11-14
Initial Registration Date 2009-06-19
Entity Start Date 1965-03-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541340, 561320
Product and Service Codes R497

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GENE ESPOSITO
Address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, 5549, USA
Title ALTERNATE POC
Name GENE ESPOSITO
Address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, 5549, USA
Government Business
Title PRIMARY POC
Name GENE ESPOSITO
Address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, 5549, USA
Title ALTERNATE POC
Name MIKE COLLES
Address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, 5549, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2012 362547744 2013-10-03 ESPO ENGINEERING CORPORATION 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2011 362547744 2012-07-18 ESPO ENGINEERING CORPORATION 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 362547744
Plan administrator’s name ESPO ENGINEERING CORPORATION
Plan administrator’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 605275549
Administrator’s telephone number 6307892525

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2010 362547744 2011-07-20 ESPO ENGINEERING CORPORATION 81
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 605275549

Plan administrator’s name and address
Administrator’s EIN 362547744
Plan administrator’s name ESPO ENGINEERING CORPORATION
Plan administrator’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 605275549
Administrator’s telephone number 6307892525

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401(K) PROFIT SHARING PLAN 2009 362547744 2010-07-09 ESPO ENGINEERING CORPORATION 79
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 605275546

Plan administrator’s name and address
Administrator’s EIN 362547744
Plan administrator’s name ESPO ENGINEERING CORPORATION
Plan administrator’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 605275546
Administrator’s telephone number 6307892525

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATIONAL REGISTERED AGENTS, INC., 200 WEST ADAMS STREET, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2010-08-31

Manager

Name and Address Role Appointment Date
HOVENDEN, TODD, 1705 CLEARWATER AVENUE, BLOOMINGTON, IL, 61704 Manager 2011-08-19

Related by officers

HOVENDEN, TODD, 1705 CLEARWATER AVENUE, BLOOMINGTON, IL, 61704

BIAGGI'S RISTORANTE ITALIANO, L.L.C. H|B REAL ESTATE GROUP, LLC BLUE STORM II, LLC BLUE STORM III, LLC BLUE STORM IV, LLC

NATIONAL REGISTERED AGENTS, INC., 200 WEST ADAMS STREET, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

THE WILLOW OF THE FOUNTAIN L.L.C. THE WILLOW OF RIDGWAY L.L.C. THE WILLOW OF HERRIN L.L.C. THE WILLOW OF ANNA L.L.C. SHENANDOAH LAND LIMITED LIABILITY COMPANY THE WILLOW OF CARBONDALE L.L.C. SM PROPERTIES 2000, L.L.C. WILLIAM BLAIR CAPITAL PARTNERS, L.L.C. THE WILLOW OF COBDEN L.L.C. 844 WEST ADAMS L.L.C., AN ILLINOIS LIMITED LIABILITY COMPANY

Related by address

1705 CLEARWATER AVENUE, BLOOMINGTON, 61704, IL

BIAGGI'S RISTORANTE ITALIANO, L.L.C. H|B REAL ESTATE GROUP, LLC BLUE STORM I, LLC BLUE STORM II, LLC BLUE STORM III, LLC BLUE STORM IV, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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