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  5. MERIDIAN CAPITAL PARTNERS, LLC

MERIDIAN CAPITAL PARTNERS, LLC

Company Details

Entity Name: MERIDIAN CAPITAL PARTNERS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 05 Jun 2003
Company Number: LLC_00935727
File Number: 00935727
Type of Management: Manager Managed
Date Status Change: 14 May 2024
Expiration Date: 14 May 2050
Address 560 W. WASHINGTON BLVD STE 200, CHICAGO, 60661, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST, EAR NOSE & THROAT CONSULTANTS, LTD. 401K PLAN 2012 362862327 2013-04-17 MIDWEST EAR, NOSE & THROAT CONSULTANTS, LTD. 72
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 6306682180
Plan sponsor’s address 25 N. WINFIELD ROAD, SUITE 519, WINFIELD, IL, 601901222

Signature of
Role Plan administrator
Date 2013-04-17
Name of individual signing JOSEPH DONZELLI
Valid signature Filed with authorized/valid electronic signature
MIDWEST, EAR NOSE & THROAT CONSULTANTS, LTD. 401K PLAN 2011 362862327 2012-02-24 MIDWEST EAR, NOSE & THROAT CONSULTANTS, LTD. 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 6306682180
Plan sponsor’s address 25 N. WINFIELD ROAD, SUITE 519, WINFIELD, IL, 601901222

Plan administrator’s name and address
Administrator’s EIN 362862327
Plan administrator’s name MIDWEST EAR, NOSE & THROAT CONSULTANTS, LTD.
Plan administrator’s address 25 N. WINFIELD ROAD, SUITE 519, WINFIELD, IL, 601901222
Administrator’s telephone number 6306682180

Signature of
Role Plan administrator
Date 2012-02-24
Name of individual signing JOSEPH DONZELLI
Valid signature Filed with authorized/valid electronic signature
MIDWEST, EAR NOSE & THROAT CONSULTANTS, LTD. 401K PLAN 2010 362862327 2011-05-03 MIDWEST EAR, NOSE & THROAT CONSULTANTS, LTD. 61
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 6306682180
Plan sponsor’s address 25 N. WINFIELD ROAD, SUITE 519, WINFIELD, IL, 601901222

Plan administrator’s name and address
Administrator’s EIN 362862327
Plan administrator’s name MIDWEST EAR, NOSE & THROAT CONSULTANTS, LTD.
Plan administrator’s address 25 N. WINFIELD ROAD, SUITE 519, WINFIELD, IL, 601901222
Administrator’s telephone number 6306682180

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing JOSEPH DONZELLI
Valid signature Filed with authorized/valid electronic signature
MIDWEST, EAR NOSE & THROAT CONSULTANTS, LTD. 401K PLAN 2009 362862327 2010-10-12 MIDWEST EAR, NOSE & THROAT CONSULTANTS, LTD. 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 6306682180
Plan sponsor’s address 25 N. WINFIELD ROAD, SUITE 519, WINFIELD, IL, 601901222

Plan administrator’s name and address
Administrator’s EIN 362862327
Plan administrator’s name MIDWEST EAR, NOSE & THROAT CONSULTANTS, LTD.
Plan administrator’s address 25 N. WINFIELD ROAD, SUITE 519, WINFIELD, IL, 601901222
Administrator’s telephone number 6306682180

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing JOSEPH DONZELLI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, DU PAGE Agent 2018-06-27

Manager

Name and Address Role Appointment Date
BUS, STEPHEN G, 2280 WHITE OAK CIRCLE, STE 101, AURORA, IL, 60504 Manager 2024-05-14
BUS, RANDALL W., 2280 WHITE OAK CIRCLE, STE 101, AURORA, IL, 60504 Manager 2024-05-14

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, DU PAGE

INSITE REAL ESTATE, L.L.C. WILLOW RUN BUSINESS CENTER I, L.L.C. CHICAGO PROSTATE CENTER, L.L.C. INSITE CINCINNATI, L.L.C. WACKER DRIVE NO. 321, L.L.C. WACKER DRIVE NO. 301, L.L.C. WILLOW RUN BUSINESS CENTER II, L.L.C. WILLOW RUN BUSINESS CENTER III, L.L.C. INSITE NORTH RICHLAND HILLS, L.L.C. INSITE MIAMISBURG, L.L.C.

Related by address

560 W. WASHINGTON BLVD STE 200, CHICAGO, 60661, IL

2290 WHITE OAK CIRCLE, L.L.C. MERIDIAN - PERU 1, LLC GRAND HAVEN CAPITAL, LLC

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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