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GIAN INVESTMENTS, LLC

Headquarter

Company Details

Entity Name: GIAN INVESTMENTS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 15 Feb 2002
Company Number: LLC_00668109
File Number: 00668109
Type of Management: Manager Managed
Date Status Change: 21 Jan 2022
Expiration Date: 03 Oct 2050
Address 718 LONG COVE COURT, RIVERWOODS, 60015, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GIAN INVESTMENTS, LLC, ALABAMA 000-593-112 ALABAMA
Headquarter of GIAN INVESTMENTS, LLC, NEW YORK 5351823 NEW YORK
Headquarter of GIAN INVESTMENTS, LLC, COLORADO 20191908980 COLORADO
Headquarter of GIAN INVESTMENTS, LLC, CONNECTICUT 1275190 CONNECTICUT
Headquarter of GIAN INVESTMENTS, LLC, IDAHO 4172399 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMMI SOLUTIONS, LLC 401(K) PLAN & TRUST 2011 043646120 2012-04-12 EMMI SOLUTIONS, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 3125684046
Plan sponsor’s address 300 W ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 043646120
Plan administrator’s name EMMI SOLUTIONS, LLC
Plan administrator’s address 300 W ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606
Administrator’s telephone number 3125684046

Signature of

Role Plan administrator
Date 2012-04-12
Name of individual signing JOHN STARR
Valid signature Filed with authorized/valid electronic signature
EMMI SOLUTIONS, LLC 401(K) PLAN & TRUST 2010 043646120 2011-04-20 EMMI SOLUTIONS, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3122363650
Plan sponsor’s address 300 W ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 043646120
Plan administrator’s name EMMI SOLUTIONS, LLC
Plan administrator’s address 300 W ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606
Administrator’s telephone number 3122363650

Signature of

Role Plan administrator
Date 2011-04-20
Name of individual signing JOHN STARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-20
Name of individual signing JOHN STARR
Valid signature Filed with authorized/valid electronic signature
EMMI SOLUTIONS, LLC 401(K) PLAN & TRUST 2009 043646120 2010-05-19 EMMI SOLUTIONS, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3122363650
Plan sponsor’s address 300 W ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 043646120
Plan administrator’s name EMMI SOLUTIONS, LLC
Plan administrator’s address 300 W ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606
Administrator’s telephone number 3122363650

Signature of

Role Plan administrator
Date 2010-05-19
Name of individual signing JOHN STARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-19
Name of individual signing JOHN STARR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES LANG, 975 DEERFIELD PKWY, BUFFALO GROVE, 60089, LAKE Agent 2003-03-25

Manager

Name and Address Role Appointment Date
LIANG, CHARLES, 718 LONG COVE, RIVERWOODS, IL, 60015 Manager 2002-02-15
LIANG, YUNG PING, 718 LONG COVE, RIVERWOODS, IL, 60015 Manager 2002-02-15

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State