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  5. HOLABIRD & ROOT, LLC

HOLABIRD & ROOT, LLC

Headquarter

Company Details

Entity Name: HOLABIRD & ROOT, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 21 Nov 2002
Company Number: LLC_00813117
File Number: 00813117
Type of Management: Member Managed
Date Status Change: 13 Sep 2024
Address 140 S DEARBORN ST 5TH FLOOR, CHICAGO, 60603, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HOLABIRD & ROOT, LLC, NEW YORK 7225040 NEW YORK
Headquarter of HOLABIRD & ROOT, LLC, FLORIDA F24000000140 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JJELL6KKALN4 2025-02-14 140 S DEARBORN ST STE 500, CHICAGO, IL, 60603, 5205, USA 140 S DEARBORN ST STE 500, CHICAGO, IL, 60603, 5205, USA

Business Information
Doing Business As HOLABIRD & ROOT INTERNATIONAL, LLC
URL HTTP://WWW.HOLABIRD.COM
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2024-02-19
Initial Registration Date 2001-03-26
Entity Start Date 2002-11-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541310, 541320, 541410, 541430
Product and Service Codes C1AZ, C200, C211, C212, C219

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ERIC RISINGER
Role PRINCIPAL
Address 140 S DEARBORN ST SUITE 500, 5TH FLOOR, CHICAGO, IL, 60603, 5205, USA
Title ALTERNATE POC
Name MICHAEL PINDELSKI
Role ASSOCIATE
Address 140 S DEARBORN ST SUITE 500, 5TH FLOOR, CHICAGO, IL, 60603, USA
Government Business
Title PRIMARY POC
Name ERIC RISINGER
Role PRINCIPAL
Address 140 S DEARBORN ST SUITE 500, 5TH FLOOR, CHICAGO, IL, 60603, 5205, USA
Title ALTERNATE POC
Name MICHAEL PINDELSKI
Role ASSOCIATE
Address 140 S DEARBORN ST SUITE 500, 5TH FLOOR, CHICAGO, IL, 60603, USA
Past Performance
Title PRIMARY POC
Name MICHAEL PINDELSKI
Role ASSOCIATE
Address 140 SOUTH DEARBORN STREET, SUITE 500, CHICAGO, IL, 60603, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLABIRD & ROOT LLC 401(K) PROFIT SHARING PLAN 2023 362078091 2024-07-30 HOLABIRD & ROOT LLC 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-02-01
Business code 541310
Sponsor’s telephone number 3123571620
Plan sponsor’s address 140 SOUTH DEARBORN STREET, 5TH FLOOR, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing KYLA MIDDLETON
Valid signature Filed with authorized/valid electronic signature
HOLABIRD & ROOT LLC 401(K) PROFIT SHARING PLAN 2022 362078091 2023-09-25 HOLABIRD & ROOT LLC 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-02-01
Business code 541310
Sponsor’s telephone number 3123571620
Plan sponsor’s address 140 SOUTH DEARBORN STREET, 5TH FLOOR, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing KYLA MIDDLETON
Valid signature Filed with authorized/valid electronic signature
HOLABIRD & ROOT LLC 401(K) PROFIT SHARING PLAN 2021 362078091 2022-10-10 HOLABIRD & ROOT LLC 46
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-02-01
Business code 541310
Sponsor’s telephone number 3123571620
Plan sponsor’s address 140 SOUTH DEARBORN STREET, 5TH FLOOR, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing KYLA MIDDLETON
Valid signature Filed with authorized/valid electronic signature
HOLABIRD & ROOT LLC 401(K) PROFIT SHARING PLAN 2020 362078091 2021-07-20 HOLABIRD & ROOT LLC 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-02-01
Business code 541310
Sponsor’s telephone number 3123571620
Plan sponsor’s address 140 SOUTH DEARBORN STREET, 5TH FLOOR, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing KYLA MIDDLETON
Valid signature Filed with authorized/valid electronic signature
HOLABIRD & ROOT LLC 401(K) PROFIT SHARING PLAN 2019 362078091 2020-07-29 HOLABIRD & ROOT LLC 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-02-01
Business code 541310
Sponsor’s telephone number 3123571620
Plan sponsor’s address 140 SOUTH DEARBORN STREET, 5TH FLOOR, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing KYLA MIDDLETON
Valid signature Filed with authorized/valid electronic signature
HOLABIRD & ROOT LLC 401(K) PROFIT SHARING PLAN 2018 362078091 2019-07-29 HOLABIRD & ROOT LLC 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-02-01
Business code 541310
Sponsor’s telephone number 3123571620
Plan sponsor’s address 140 SOUTH DEARBORN STREET, 5TH FLOOR, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing KYLA MIDDLETON
Valid signature Filed with authorized/valid electronic signature
HOLABIRD & ROOT LLC 401(K) PROFIT SHARING PLAN 2017 362078091 2018-09-04 HOLABIRD & ROOT LLC 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-02-01
Business code 541310
Sponsor’s telephone number 3123571620
Plan sponsor’s address 140 S DEARBORN ST, 5TH FLOOR, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing KYLA MIDDLETON
Valid signature Filed with authorized/valid electronic signature
HOLABIRD & ROOT LLC 401(K) PROFIT SHARING PLAN 2016 362078091 2017-07-06 HOLABIRD & ROOT LLC 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-02-01
Business code 541310
Sponsor’s telephone number 3123571620
Plan sponsor’s address 140 S DEARBORN ST, 5TH FLOOR, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing KYLA MIDDLETON
Valid signature Filed with authorized/valid electronic signature
HOLABIRD & ROOT LLC 401(K) PROFIT SHARING PLAN 2015 362078091 2016-10-17 HOLABIRD & ROOT LLC 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-02-01
Business code 541310
Sponsor’s telephone number 3123571620
Plan sponsor’s address 140 SOUTH DEARBORN ST, 5TH FLOOR, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing KYLA MIDDLETON
Valid signature Filed with authorized/valid electronic signature
HOLABIRD & ROOT LLC 401K PROFIT SHARING PLAN 2014 362078091 2015-10-14 HOLABIRD & ROOT, LLC 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-02-01
Business code 541310
Sponsor’s telephone number 3123571620
Plan sponsor’s address 140 S. DEARBORN ST., 5TH FLOOR, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing KYLA VAUGHN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604 Agent 2023-10-30

Manager

Name and Address Role Appointment Date
RUSSELL WALKER, 140 S. DEARBORN STREET, 5TH FL, CHICAGO, IL, 60603 Manager 2024-09-13
ERIC RISINGER, 140 S DEARBORN ST, 5TH FLOOR, CHICAGO, IL, 60603 Manager 2024-09-13

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184003558-0001 No data No data DESIGN FIRM - ARCHITECT No data 2002-12-24 2023-05-05 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOLABIRD & ROOT INTERNATIONAL, LLC Assumed name 2011-04-14 No data No data 2020-11-02

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604

ORTHOCENTRIX SOLUTIONS LLC COMBINED ORTHOPAEDIC SPECIALISTS, L.L.C. FOCAL POINT, L.L.C. POTBELLY SANDWICH WORKS, LLC CSL BEHRING L.L.C. A360 FIRM SOLUTIONS LLC FFB, L.L.C. DASH PRIME LLC CRUSADERS HOLDING COMPANY, L.L.C. FIRST CRN, L.L.C.

Related by address

140 S DEARBORN ST 5TH FLOOR, CHICAGO, 60603, IL

HOLABIRD & ROOT/HORN,LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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