| Entity Name: | PERSONAL CONCIERGE SERVICE LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Involuntary Dissolution |
| Date Formed: | 17 Jun 2002 |
| Company Number: | LLC_00731005 |
| File Number: | 00731005 |
| Type of Management: | Member Managed |
| Date Status Change: | 11 Dec 2009 |
| Expiration Date: | 31 Dec 2032 |
| Address | 1300 NORTH WAUKEGAN ROAD, LAKE FOREST, 60045, IL |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| QAGFWY5RZND8 | 2024-02-10 | 704 E FULLERTON AVE, GLENDALE HEIGHTS, IL, 60139, 2918, USA | 704 E FULLERTON AVE, GLENDALE HEIGHTS, IL, 60139, 2918, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.webster-hoff.com |
| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-02-14 |
| Initial Registration Date | 2004-08-10 |
| Entity Start Date | 1971-07-01 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 332117, 332710 |
| Product and Service Codes | AC15 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRYAN J WEBSTER |
| Role | PRESIDENT & CEO |
| Address | 704 E FULLERTON AVE, GLENDALE HTS, IL, 60139, 2998, USA |
| Title | ALTERNATE POC |
| Name | BRET VIANT |
| Role | VP OF R&D |
| Address | 704 E. FULLERTON AVE, GLENDALE HTS, IL, 60139, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRYAN J WEBSTER |
| Role | PRESIDENT & CEO |
| Address | 704 E FULLERTON AVE, GLENDALE HTS, IL, 60139, 2998, USA |
| Title | ALTERNATE POC |
| Name | BRET VIANT |
| Role | VP OF R&D |
| Address | 704 E. FULLERTON AVE, GLENDALE HTS, IL, 60139, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | BRYAN J WEBSTER |
| Address | 704 E FULLERTON AVE, GLENDALE HTS, IL, 60139, 2998, USA |
| Title | ALTERNATE POC |
| Name | BRET VIANT |
| Role | VP OF R&D |
| Address | 704 E. FULLERTON AVE, GLENDALE HTS, IL, 60139, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER HOFF 401(K) SAVINGS AND RETIREMENT PLAN | 2011 | 362718457 | 2013-01-08 | WEBSTER HOFF CORPORATION | 59 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362718457 |
| Plan administrator’s name | WEBSTER HOFF CORPORATION |
| Plan administrator’s address | 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139 |
| Administrator’s telephone number | 6308588030 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-08 |
| Name of individual signing | BRYAN WEBSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-01-08 |
| Name of individual signing | BRYAN WEBSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-04-01 |
| Business code | 327900 |
| Sponsor’s telephone number | 6308588030 |
| Plan sponsor’s address | 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139 |
Plan administrator’s name and address
| Administrator’s EIN | 362718457 |
| Plan administrator’s name | WEBSTER HOFF CORPORATION |
| Plan administrator’s address | 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139 |
| Administrator’s telephone number | 6308588030 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-06 |
| Name of individual signing | BRYAN WEBSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-04-01 |
| Business code | 327900 |
| Sponsor’s telephone number | 6308588030 |
| Plan sponsor’s address | 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139 |
Plan administrator’s name and address
| Administrator’s EIN | 362718457 |
| Plan administrator’s name | WEBSTER HOFF CORPORATION |
| Plan administrator’s address | 704 EAST FULLERTON, GLENDALE HEIGHTS, IL, 60139 |
| Administrator’s telephone number | 6308588030 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-23 |
| Name of individual signing | THOMAS ZWITTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-12-23 |
| Name of individual signing | THOMAS ZWITTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COLETTE LUCHETTA-STENDEL, 50 E. OLD MILL RD., LAKE FOREST, 60045, LAKE | Agent | 2005-05-24 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BARK, NILS, 1300 WAUKEGAN ROAD, LAKE FOREST, IL, 60045 | Member | 2008-05-30 |
| SILVESTER, COLIN, 1102 TIMBER LANE, LAKE FOREST, IL, 60045 | Member | 2008-05-30 |
| SILVESTER, CONSTANCE, 1102 TIMBER LANE, LAKE FOREST, IL, 60045 | Member | 2008-05-30 |
| Name | Change Date |
|---|---|
| CNC ASSOCIATES LLC | 2005-05-24 |
Date of last update: 16 Jan 2025
