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  5. MIDWEST INTEGRATED COMPANIES LLC

MIDWEST INTEGRATED COMPANIES LLC

Company Details

Entity Name: MIDWEST INTEGRATED COMPANIES LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 20 Dec 2001
Company Number: LLC_00642029
File Number: 00642029
Type of Management: Manager Managed
Date Status Change: 04 Oct 2024
Address PO BOX 729 270 N STATE STREET, HAMPSHIRE, 60140, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST INTEGRATED COMPANIES, LLC PROFIT SHARING/401(K) PLAN 2023 300007854 2024-09-04 MIDWEST INTEGRATED COMPANIES, LLC 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 113110
Sponsor’s telephone number 8474266354
Plan sponsor’s address PO BOX 729, 270 N. STATE STREET, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing ADAM STOMP
Valid signature Filed with authorized/valid electronic signature
MIDWEST INTEGRATED COMPANIES, LLC PROFIT SHARING/401(K) PLAN 2022 300007854 2023-09-28 MIDWEST INTEGRATED COMPANIES, LLC 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 113110
Sponsor’s telephone number 8474266354
Plan sponsor’s address PO BOX 729, 270 N. STATE STREET, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing VERONICA BERGLUND
Valid signature Filed with authorized/valid electronic signature
MIDWEST INTEGRATED COMPANIES, LLC PROFIT SHARING/401(K) PLAN 2021 300007854 2022-06-30 MIDWEST INTEGRATED COMPANIES, LLC 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 113110
Sponsor’s telephone number 8474266354
Plan sponsor’s address PO BOX 729, 270 N. STATE STREET, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing VERONICA BERGLUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-30
Name of individual signing VERONICA BERGLUND
Valid signature Filed with authorized/valid electronic signature
MIDWEST INTEGRATED COMPANIES, LLC PROFIT SHARING/401(K) PLAN AND TRUST 2020 300007854 2021-06-29 MIDWEST INTEGRATED COMPANIES, LLC 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 113110
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing VERONICA BERGLUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-29
Name of individual signing VERONICA BERGLUND
Valid signature Filed with authorized/valid electronic signature
MIDWEST INTEGRATED COMPANIES, LLC PROFIT SHARING/401(K) PLAN AND TRUST 2019 300007854 2020-09-15 MIDWEST INTEGRATED COMPANIES, LLC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 113110
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing VERONICA BERGLUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-15
Name of individual signing VERONICA BERGLUND
Valid signature Filed with authorized/valid electronic signature
MIDWEST INTEGRATED COMPANIES, LLC PROFIT SHARING/401(K) PLAN AND TRUST 2017 300007854 2018-10-02 MIDWEST INTEGRATED COMPANIES, LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 113110
Sponsor’s telephone number 8475014622
Plan sponsor’s address 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing VERONICA BERGLUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing VERONICA BERGLUND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAUANE C. ADDIS, 600 W JACKSON BLVD STE 100, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-21

Manager

Name and Address Role Appointment Date
AMERICAN WOOD RECYCLING, INC. 5727 597 9, PO BOX 729 270 N STATE STREET, HAMPSHIRE, IL, 60140 Manager 2024-10-04
BERGLUND, STEVE, PO BOX 729 270 N STATE STREET, HAMPSHIRE, IL, 60140 Manager 2024-10-04

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MIDWEST COMPANIES Assumed name 2018-06-21 No data No data 2020-11-25

Historical Names

Name Change Date
MIDWEST FORESTREE, L.L.C. 2009-10-15

Related by officers

LAUANE C. ADDIS, 600 W JACKSON BLVD STE 100, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

MIDWEST MATERIALS MANAGEMENT LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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