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  5. THI HOLDINGS, LLC

THI HOLDINGS, LLC

Company Details

Entity Name: THI HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 28 Jul 2003
Company Number: LLC_00968978
File Number: 00968978
Type of Management: Manager Managed
Date Status Change: 09 Jan 2009
Address 9 E. LOOCKERMAN ST., STE. 1B, DOVER, 19901, DE
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINCOLNWAY MANAGEMENT, INC. SAVINGS PLAN 2012 362892702 2013-05-29 LINCOLNWAY MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 531310
Sponsor’s telephone number 7087481212
Plan sponsor’s address 3699 SAUK TRAIL ROAD, RICHTON PARK, IL, 60471

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing MICHAEL ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing MICHAEL ANDERSON
Valid signature Filed with authorized/valid electronic signature
LINCOLNWAY MANAGEMENT, INC. SAVINGS PLAN 2011 362892702 2012-07-15 LINCOLNWAY MANAGEMENT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 531310
Sponsor’s telephone number 7087481212
Plan sponsor’s address 3699 SAUK TRAIL ROAD, RICHTON PARK, IL, 60471

Plan administrator’s name and address
Administrator’s EIN 362892702
Plan administrator’s name LINCOLNWAY MANAGEMENT, INC.
Plan administrator’s address 3699 SAUK TRAIL ROAD, RICHTON PARK, IL, 60471
Administrator’s telephone number 7087481212

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing MICHAEL ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing MICHAEL ANDERSON
Valid signature Filed with authorized/valid electronic signature
LINCOLNWAY MANAGEMENT, INC. SAVINGS PLAN 2010 362892702 2011-10-03 LINCOLNWAY MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 531310
Sponsor’s telephone number 7087481212
Plan sponsor’s address 3699 SAUK TRAIL ROAD, RICHTON PARK, IL, 60471

Plan administrator’s name and address
Administrator’s EIN 362892702
Plan administrator’s name LINCOLNWAY MANAGEMENT, INC.
Plan administrator’s address 3699 SAUK TRAIL ROAD, RICHTON PARK, IL, 60471
Administrator’s telephone number 7087481212

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing MICHAEL ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing MICHAEL ANDERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATIONAL REGISTERED AGENTS, INC., 200 WEST ADAMS STREET, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2004-06-21

Manager

Name and Address Role Appointment Date
BOX, MATTHEW, 930 RIDGEBROOK ROAD, SPARKS, MD, 21152 Manager 2006-07-07
LOWENKAMP, TOM, 930 RIDGEBROOK ROAD, SPARKS, MD, 21152 Manager 2006-07-07
STEPHAN, JOSEPH, 930 RIDGEBROOK ROAD, SPARKS, MD, 21152 Manager 2006-07-07

Related by officers

NATIONAL REGISTERED AGENTS, INC., 200 WEST ADAMS STREET, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

THE WILLOW OF THE FOUNTAIN L.L.C. THE WILLOW OF RIDGWAY L.L.C. THE WILLOW OF HERRIN L.L.C. THE WILLOW OF ANNA L.L.C. SHENANDOAH LAND LIMITED LIABILITY COMPANY THE WILLOW OF CARBONDALE L.L.C. SM PROPERTIES 2000, L.L.C. WILLIAM BLAIR CAPITAL PARTNERS, L.L.C. THE WILLOW OF COBDEN L.L.C. 844 WEST ADAMS L.L.C., AN ILLINOIS LIMITED LIABILITY COMPANY

Related by address

9 E. LOOCKERMAN ST., STE. 1B, DOVER, 19901, DE

LONDON FLEET ADVERTISING & BILLBOARDS, LLC TEEMEX, LLC CLUB DUCHESS, LLC LONDON FLEET EVENT MARKETING LLC BRE/ESA PROPERTIES OPERATING LESSEE L.L.C. LONDON FLEET FINANCE L.L.C. RESOLUTION SPECIALTY MATERIALS LLC VAN KOS, LLC ZAC PROPERTIES HOLDINGS LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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