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  5. PINE HOLDINGS, L.L.C.

PINE HOLDINGS, L.L.C.

Company Details

Entity Name: PINE HOLDINGS, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 22 May 2002
Company Number: LLC_00718254
File Number: 00718254
Type of Management: Manager Managed
Date Status Change: 25 Mar 2024
Address 5428 N KEDZIE AVE, CHICAGO, 60625, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FATHAUER GRAINLAND INC PROFIT SHARING AND RETIREMENT PLAN 2011 370923355 2013-07-30 FATHAUER GRAINLAND, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-12-30
Business code 111100
Sponsor’s telephone number 2178646680
Plan sponsor’s address RT 1 BOX 7F, DALTON CITY, IL, 61925

Plan administrator’s name and address
Administrator’s EIN 370923355
Plan administrator’s name FATHAUER GRAINLAND, INC
Plan administrator’s address RT 1 BOX 7F, DALTON CITY, IL, 61925
Administrator’s telephone number 2178646680

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing DAVID F FATHAUER
Valid signature Filed with authorized/valid electronic signature
FATHAUER GRAINLAND INC PROFIT SHARING AND RETIREMENT PLAN 2010 370923355 2012-06-26 FATHAUER GRAINLAND, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-12-30
Business code 111100
Sponsor’s telephone number 2178646680
Plan sponsor’s address FATHAUER GRAINLAND, INC, 10498 WEIDNER ROAD, DALTON CITY, IL, 61925

Plan administrator’s name and address
Administrator’s EIN 370923355
Plan administrator’s name FATHAUER GRAINLAND, INC
Plan administrator’s address FATHAUER GRAINLAND, INC, 10498 WEIDNER ROAD, DALTON CITY, IL, 61925
Administrator’s telephone number 2178646680

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing DAVID FATHAUER
Valid signature Filed with authorized/valid electronic signature
FATHAUER GRAINLAND INC PROFIT SHARING AND RETIREMENT PLAN 2009 370923355 2011-07-11 FATHAUER GRAINLAND INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-12-30
Business code 111100
Sponsor’s telephone number 2178742487
Plan sponsor’s address 10498 WEIDNER ROAD, DALTON CITY, IL, 61925

Plan administrator’s name and address
Administrator’s EIN 370923355
Plan administrator’s name FATHAUER GRAINLAND INC
Plan administrator’s address 10498 WEIDNER ROAD, DALTON CITY, IL, 61925
Administrator’s telephone number 2178742487

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing DAVID F FATHAUER
Valid signature Filed with authorized/valid electronic signature
FATHAUER GRAINLAND INC PROFIT SHARING AND RETIREMENT PLAN 2009 370923355 2011-06-24 FATHAUER GRAINLAND INC 5
Three-digit plan number (PN) 001
Effective date of plan 1974-12-30
Business code 111100
Sponsor’s telephone number 2178742487
Plan sponsor’s address 10498 WEIDNER ROAD, DALTON CITY, IL, 61925

Plan administrator’s name and address
Administrator’s EIN 370923355
Plan administrator’s name FATHAUER GRAINLAND INC
Plan administrator’s address 10498 WEIDNER ROAD, DALTON CITY, IL, 61925
Administrator’s telephone number 2178742487

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing DAVID F FATHAUER
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
MORRIS G DYNER, 155 N WACKER DR STE 3850, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2020-07-21

Manager

Name and Address Role Appointment Date
PINE, HARLENE V., 5428 N KEDZIE AVENUE, CHICAGO, IL, 60625 Manager 2024-03-25

Related by officers

MORRIS G DYNER, 155 N WACKER DR STE 3850, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

RAVINIA PLUMBING & HEATING COMPANY, INC. KEDMONT WATERPROOFING CO., INC. PACE INVESTMENT PROPERTIES I, L.L.C. PACE INVESTMENT PROPERTIES II, L.L.C. FARMINGTON RANCH, L.L.C. AEROTEK DESIGN LABS, LLC HARLENE V. PINE HOLDING COMPANY, L.L.C. UNITED CARPET, INC. GREAT NORTHERN FLOORING, INC.

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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