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  5. MOORGATE PARTNERS, LLC

MOORGATE PARTNERS, LLC

Company Details

Entity Name: MOORGATE PARTNERS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 14 Aug 2003
Company Number: LLC_00982512
File Number: 00982512
Type of Management: Manager Managed
Date Status Change: 08 Feb 2008
Address 619 SHERIDAN RD, WINNETKA, 60093, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORBOY & DEMETRIO, P.C. CASH BALANCE PLAN AND TRUST 2012 362674677 2013-10-08 CORBOY & DEMETRIO, P.C. 51
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2005-02-01
Business code 541110
Sponsor’s telephone number 3123463191
Plan sponsor’s address 33 NORTH DEARBORN STREET SUITE 2100, CHICAGO, IL, 606023192

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing MARCY A. TWARDAK, OFFICER
Valid signature Filed with authorized/valid electronic signature
CORBOY & DEMETRIO, P.C. RETIREMENT PLAN AND TRUST 2012 362674677 2013-10-08 CORBOY & DEMETRIO, P.C. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-01
Business code 541110
Sponsor’s telephone number 3123463191
Plan sponsor’s address 33 NORTH DEARBORN, 21ST FLOOR, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing MARCY A. TWARDAK, OFFICER
Valid signature Filed with authorized/valid electronic signature
CORBOY & DEMETRIO, P.C. RETIREMENT PLAN AND TRUST 2011 362674677 2012-10-02 CORBOY & DEMETRIO, P.C. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-01
Business code 541110
Sponsor’s telephone number 3123463191
Plan sponsor’s address 33 NORTH DEARBORN, 21ST FLOOR, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 362674677
Plan administrator’s name CORBOY & DEMETRIO, P.C.
Plan administrator’s address 33 NORTH DEARBORN, 21ST FLOOR, CHICAGO, IL, 60602
Administrator’s telephone number 3123463191

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing MARCY A. TWARDAK, OFFICER
Valid signature Filed with authorized/valid electronic signature
CORBOY & DEMETRIO, P.C. CASH BALANCE PLAN AND TRUST 2011 362674677 2012-09-24 CORBOY & DEMETRIO, P.C. 57
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2005-02-01
Business code 541110
Sponsor’s telephone number 3123463191
Plan sponsor’s address 33 NORTH DEARBORN STREET SUITE 2100, CHICAGO, IL, 606023192

Plan administrator’s name and address
Administrator’s EIN 362674677
Plan administrator’s name CORBOY & DEMETRIO, P.C.
Plan administrator’s address 33 NORTH DEARBORN STREET SUITE 2100, CHICAGO, IL, 606023192
Administrator’s telephone number 3123463191

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing MARCY A. TWARDAK, OFFICER
Valid signature Filed with authorized/valid electronic signature
CORBOY & DEMETRIO, P.C. CASH BALANCE PLAN AND TRUST 2010 362674677 2011-10-11 CORBOY & DEMETRIO, P.C. 56
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2005-02-01
Business code 541110
Sponsor’s telephone number 3123463191
Plan sponsor’s address 33 NORTH DEARBORN STREET SUITE 2100, CHICAGO, IL, 606023192

Plan administrator’s name and address
Administrator’s EIN 362674677
Plan administrator’s name CORBOY & DEMETRIO, P.C.
Plan administrator’s address 33 NORTH DEARBORN STREET SUITE 2100, CHICAGO, IL, 606023192
Administrator’s telephone number 3123463191

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing MARCY A. TWARDAK, OFFICER
Valid signature Filed with authorized/valid electronic signature
CORBOY & DEMETRIO, P.C. RETIREMENT PLAN AND TRUST 2010 362674677 2011-08-23 CORBOY & DEMETRIO, P.C. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-01
Business code 541110
Sponsor’s telephone number 3123463191
Plan sponsor’s address 33 NORTH DEARBORN, 21ST FLOOR, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 362674677
Plan administrator’s name CORBOY & DEMETRIO, P.C.
Plan administrator’s address 33 NORTH DEARBORN, 21ST FLOOR, CHICAGO, IL, 60602
Administrator’s telephone number 3123463191

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing MARCY A. TWARDAK, OFFICER
Valid signature Filed with authorized/valid electronic signature
CORBOY & DEMETRIO, P.C. CASH BALANCE PLAN AND TRUST 2009 362674677 2010-09-16 CORBOY & DEMETRIO, P.C. 54
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2005-02-01
Business code 541110
Sponsor’s telephone number 3123463191
Plan sponsor’s address 33 NORTH DEARBORN STREET SUITE 2100, CHICAGO, IL, 606023192

Plan administrator’s name and address
Administrator’s EIN 362674677
Plan administrator’s name CORBOY & DEMETRIO, P.C.
Plan administrator’s address 33 NORTH DEARBORN STREET SUITE 2100, CHICAGO, IL, 606023192
Administrator’s telephone number 3123463191

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing MARCY A. TWARDAK, OFFICER
Valid signature Filed with authorized/valid electronic signature
CORBOY & DEMETRIO, P.C. RETIREMENT PLAN AND TRUST 2009 362674677 2010-09-16 CORBOY & DEMETRIO, P.C. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-01
Business code 541110
Sponsor’s telephone number 3123463191
Plan sponsor’s address 33 NORTH DEARBORN, 21ST FLOOR, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 362674677
Plan administrator’s name CORBOY & DEMETRIO, P.C.
Plan administrator’s address 33 NORTH DEARBORN, 21ST FLOOR, CHICAGO, IL, 60602
Administrator’s telephone number 3123463191

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing MARCY A. TWARDAK, OFFICER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES J. RIEBANDT, 1237 S. ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2003-08-14

Manager

Name and Address Role Appointment Date
STANLEY, J. THOMAS, 619 SHERIDAN RD, WINNETKA, IL, 60093 Manager 2003-08-14
PERCY, HUMPHREY, 619 SHERIDAN RD, WINNETKA, IL, 60093 Manager 2003-08-14

Related by officers

JAMES J. RIEBANDT, 1237 S. ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO

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Related by address

619 SHERIDAN RD, WINNETKA, 60093, IL

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Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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