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BEAM DIRECT, LLC

Company Details

Entity Name: BEAM DIRECT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 16 Apr 2002
Company Number: LLC_00698407
File Number: 00698407
Type of Management: Member Managed
Date Status Change: 28 Sep 2004
Address 325 D. BEINORIS, WOOD DALE, 60119, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURGEONS, LTD. PROFIT SHARING AND 401K PLAN 2012 364093804 2013-07-12 SURGEONS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 621399
Sponsor’s telephone number 6305308838
Plan sponsor’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126

Plan administrator’s name and address

Administrator’s EIN 364093804
Plan administrator’s name SURGEONS, LTD.
Plan administrator’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126
Administrator’s telephone number 6305308838

Signature of

Role Plan administrator
Date 2013-07-12
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
SURGEONS, LTD. PROFIT SHARING AND 401K PLAN 2011 364093804 2012-06-06 SURGEONS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 621399
Sponsor’s telephone number 6305308838
Plan sponsor’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126

Plan administrator’s name and address

Administrator’s EIN 364093804
Plan administrator’s name SURGEONS, LTD.
Plan administrator’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126
Administrator’s telephone number 6305308838

Signature of

Role Plan administrator
Date 2012-06-06
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
SURGEONS, LTD. PROFIT SHARING AND 401K PLAN 2010 364093804 2011-07-08 SURGEONS, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 621399
Sponsor’s telephone number 6305308838
Plan sponsor’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126

Plan administrator’s name and address

Administrator’s EIN 364093804
Plan administrator’s name SURGEONS, LTD.
Plan administrator’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126
Administrator’s telephone number 6305308838

Signature of

Role Plan administrator
Date 2011-07-08
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
SURGEONS, LTD. PROFIT SHARING AND 401K PLAN 2009 364093804 2010-05-07 SURGEONS, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 621399
Sponsor’s telephone number 6305308838
Plan sponsor’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126

Plan administrator’s name and address

Administrator’s EIN 364093804
Plan administrator’s name SURGEONS, LTD.
Plan administrator’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126
Administrator’s telephone number 6305308838

Signature of

Role Plan administrator
Date 2010-05-07
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-07
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT SCHWEIGERT, 7706 W SUMMERDALE AVE, CHICAGO, 60656, COOK-NOT IN CITY OF CHICAGO Agent 2002-04-16

Member

Name and Address Role Appointment Date
SAMMELMAN, MARC, 325 D. BEINORIS, WOOD DALE, IL, 60119 Member 2002-04-16
SCHWEIGERT, SCOTT, 325 D. BEINORIS, WOOD DALE, IL, 60119 Member 2002-04-16
SCHWEIGERT, JASON, 325 D. BEINORIS, WOOD DALE, IL, 60119 Member 2002-04-16

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State