| Entity Name: | PREMIER FLEET SERVICES, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 13 Feb 2003 |
| Company Number: | LLC_00862428 |
| File Number: | 00862428 |
| Type of Management: | Manager Managed |
| Date Status Change: | 07 Feb 2024 |
| Address | 11102 W 189TH PL, MOKENA, 60448, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARK RIDGE ANIMAL HOSPITAL, LLC PROFIT SHARING PLAN AND TRUST | 2011 | 200442343 | 2012-05-20 | PARK RIDGE ANIMAL HOSPITAL, LLC | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200442343 |
| Plan administrator’s name | MARY ELLEN DIMPERIO |
| Plan administrator’s address | 730 BUSSE HIGHWAY, PARK RIDGE, IL, 60068 |
| Administrator’s telephone number | 8478234193 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-20 |
| Name of individual signing | MICHAEL DIMPERIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 8478234193 |
| Plan sponsor’s address | 730 BUSSE HIGHWAY, PARK RIDGE, IL, 60068 |
Plan administrator’s name and address
| Administrator’s EIN | 200442343 |
| Plan administrator’s name | PARK RIDGE ANIMAL HOSPITAL, LLC |
| Plan administrator’s address | 730 BUSSE HIGHWAY, PARK RIDGE, IL, 60068 |
| Administrator’s telephone number | 8478234193 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-02 |
| Name of individual signing | MICHAEL DIMPERIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 8478234193 |
| Plan sponsor’s address | 730 BUSSE HIGHWAY, PARK RIDGE, IL, 60068 |
Plan administrator’s name and address
| Administrator’s EIN | 200442343 |
| Plan administrator’s name | PARK RIDGE ANIMAL HOSPITAL, LLC |
| Plan administrator’s address | 730 BUSSE HIGHWAY, PARK RIDGE, IL, 60068 |
| Administrator’s telephone number | 8478234193 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-24 |
| Name of individual signing | MICHAEL DIMPERIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-24 |
| Name of individual signing | M.E. DIMPERIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DONALD J. VOGEL, 30 W MONROE ST STE 1600, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-11-22 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DUCHARME, PETE, 1900 TALON DR, NEW LENOX, IL, 60451 | Manager | 2017-01-31 |
| Name | Change Date |
|---|---|
| PREMIERE FLEET SERVICES, LLC | 2003-04-25 |
Date of last update: 13 Jan 2025
