| Entity Name: | MESTEL & COMPANY NEW YORK, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Withdrawn |
| Date Formed: | 06 Aug 2003 |
| Branch of: | MESTEL & COMPANY NEW YORK, LLC, NEW YORK (Company Number 2907804) |
| Company Number: | LLC_00976105 |
| File Number: | 00976105 |
| Type of Management: | Member Managed |
| Date Status Change: | 28 Aug 2023 |
| Address | 141 W. JACKSON BOULEVARD, SUITE 600A, CHICAGO, 60604, IL |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THERAFIN CORPORATION EMPLOYEES PROFIT SHARING PLAN | 2011 | 362895526 | 2012-11-29 | THERAFIN CORPORATION | 39 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362895526 |
| Plan administrator’s name | THERAFIN CORPORATION |
| Plan administrator’s address | 9450 W. LARAWAY ROAD, FRANKFORT, IL, 60423 |
| Administrator’s telephone number | 7084797300 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-29 |
| Name of individual signing | TODD E FINK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-10-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 7084797300 |
| Plan sponsor’s address | 9450 W. LARAWAY ROAD, FRANKFORT, IL, 60423 |
Plan administrator’s name and address
| Administrator’s EIN | 362895526 |
| Plan administrator’s name | THERAFIN CORPORATION |
| Plan administrator’s address | 9450 W. LARAWAY ROAD, FRANKFORT, IL, 60423 |
| Administrator’s telephone number | 7084797300 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-29 |
| Name of individual signing | TODD E FINK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-10-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 7084797300 |
| Plan sponsor’s address | 19747 WOLF ROAD, MOKENA, IL, 60448 |
Plan administrator’s name and address
| Administrator’s EIN | 362895526 |
| Plan administrator’s name | THERAFIN CORPORATION |
| Plan administrator’s address | 19747 WOLF ROAD, MOKENA, IL, 60448 |
| Administrator’s telephone number | 7084797300 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-29 |
| Name of individual signing | TODD FINK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-12-29 |
| Name of individual signing | TODD FINK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LYNN MESTEL, 141 W. JACKSON BOULEVARD, SUITE 600A, CHICAGO, IL, 60604 | Manager | 2023-07-13 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MESTEL & COMPANY | Assumed name | 2003-08-06 | 2007-03-07 | Voluntary cancellation | 2005-07-26 |
Date of last update: 27 Jan 2025
