Home Page
Counties
Lake
60045
53 & 103 HIGHWOOD AVENUE, L.L.C.

53 & 103 HIGHWOOD AVENUE, L.L.C.

Company Details

Entity Name:	53 & 103 HIGHWOOD AVENUE, L.L.C.
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Voluntary Diss./Terminated
Date Formed:	27 Feb 2002
Company Number:	LLC_00674419
File Number:	00674419
Type of Management:	Manager Managed
Date Status Change:	05 Jan 2016
Address	908 NORTH RINGWOOD ROAD, LAKE FOREST, 60045, IL
Place of Formation:	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

L5APJSL2T8J7

2024-01-09

525 EXECUTIVE DR, WILLOWBROOK, IL, 60527, 5601, USA

Business Information

URL	http://www.midwesthelicopters.com
Congressional District	11
State/Country of Incorporation	IL, USA
Activation Date	2023-01-11
Initial Registration Date	2003-10-02
Entity Start Date	1968-09-20
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	481111, 481211, 481212, 481219, 532412
Product and Service Codes	1520, 3810, 3895, 3950, M2BZ, V111, V221, W015

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	RICK SMITH
Role	PRESIDENT
Address	525 EXECUTIVE DRIVE, WILLOWBROOK, IL, 60527, 5601, USA

Title	ALTERNATE POC
Name	ROBERT PAC
Role	PROJECT MANAGER
Address	525 EXECUTIVE DRIVE, WILLOWBROOK, IL, 60527, 5601, USA

Government Business
Title	PRIMARY POC
Name	RICK SMITH
Role	PRESIDENT
Address	525 EXECUTIVE DRIVE, WILLOWBROOK, IL, 60527, 5601, USA

Title	ALTERNATE POC
Name	ROBERT PAC
Role	PROJECT MANAGER
Address	525 EXECUTIVE DR, WILLOWBROOK, IL, 60527, USA

Past Performance
Title	PRIMARY POC
Name	RICK SMITH
Role	PRESIDENT
Address	525 EXECUTIVE DR, WILLOWBROOK, IL, 60527, USA

Title	ALTERNATE POC
Name	ROBERT PAC
Role	PROJECT MANAGER
Address	525 EXECUTIVE DR., WILLOWBROOK, IL, 60527, USA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CASH OR DEFERRED PROFIT SHARING PLAN & TRUST

2011

362681486

2014-05-09

MIDWEST HELICOPTER AIRWAYS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1988-01-01
Business code	442110
Sponsor’s telephone number	6303257860
Plan sponsor’s address	525 EXECUTIVE DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address

Administrator’s EIN	362681486
Plan administrator’s name	MIDWEST HELICOPTER AIRWAYS, INC.
Plan administrator’s address	525 EXECUTIVE DRIVE, WILLOWBROOK, IL, 60527
Administrator’s telephone number	6303257860

Signature of

Role	Plan administrator
Date	2012-04-26
Name of individual signing	SUSAN SMITH
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-04-26
Name of individual signing	SUSAN SMITH
Valid signature	Filed with authorized/valid electronic signature

CASH OR DEFERRED PROFIT SHARING PLAN & TRUST

2010

362681486

2011-03-11

MIDWEST HELICOPTER AIRWAYS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1988-01-01
Business code	442110
Sponsor’s telephone number	6303257860
Plan sponsor’s address	525 EXECUTIVE DRIVE, WILLOWBROOK, IL, 60527

Plan administrator’s name and address

Administrator’s EIN	362681486
Plan administrator’s name	MIDWEST HELICOPTER AIRWAYS, INC.
Plan administrator’s address	525 EXECUTIVE DRIVE, WILLOWBROOK, IL, 60527
Administrator’s telephone number	6303257860

Signature of

Role	Plan administrator
Date	2011-03-07
Name of individual signing	RICHARD SMITH SR.
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-03-07
Name of individual signing	RICHARD SMITH SR.
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
ANN MARIE PASQUESI, 908 NORTH RINGWOOD ROAD, LAKE FOREST, 60045, LAKE	Agent	2002-02-27

Manager

Name and Address	Role	Appointment Date
PASQUESI, ANN MARIE, 908 N RINGWOOD RD, LAKE FOREST, IL, 60045	Manager	2002-02-27

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State