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3100 GRAND LLC

Company Details

Entity Name: 3100 GRAND LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 26 Aug 2003
Company Number: LLC_00988979
File Number: 00988979
Type of Management: Member Managed
Date Status Change: 13 Feb 2015
Address 3100 GRAND AVE, WAUKEGAN, 60085, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN TAXI DISPATCH, INC. 401(K) PLAN 2011 362941288 2012-06-11 AMERICAN TAXI DISPATCH, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 485310
Sponsor’s telephone number 8472591629
Plan sponsor’s address 834 E. RAND RD., MT. PROSPECT, IL, 60056

Plan administrator’s name and address

Administrator’s EIN 362941288
Plan administrator’s name AMERICAN TAXI DISPATCH, INC.
Plan administrator’s address 834 E. RAND RD., MT. PROSPECT, IL, 60056
Administrator’s telephone number 8472591629

Signature of

Role Plan administrator
Date 2012-06-08
Name of individual signing SALLY BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-08
Name of individual signing SALLY BECK
Valid signature Filed with authorized/valid electronic signature
AMERICAN TAXI DISPATCH, INC. 401(K) PLAN 2010 362941288 2011-10-18 AMERICAN TAXI DISPATCH, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 485310
Sponsor’s telephone number 8472591629
Plan sponsor’s address 834 E. RAND RD., MT. PROSPECT, IL, 60056

Plan administrator’s name and address

Administrator’s EIN 362941288
Plan administrator’s name AMERICAN TAXI DISPATCH, INC.
Plan administrator’s address 834 E. RAND RD., MT. PROSPECT, IL, 60056
Administrator’s telephone number 8472591629

Signature of

Role Plan administrator
Date 2011-10-18
Name of individual signing SALLY BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-18
Name of individual signing SALLY BECK
Valid signature Filed with authorized/valid electronic signature
AMERICAN TAXI DISPATCH, INC. 401(K) PLAN 2009 362941288 2010-08-18 AMERICAN TAXI DISPATCH, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 485310
Sponsor’s telephone number 8472591629
Plan sponsor’s address 834 E. RAND RD., MT. PROSPECT, IL, 60056

Plan administrator’s name and address

Administrator’s EIN 362941288
Plan administrator’s name AMERICAN TAXI DISPATCH, INC.
Plan administrator’s address 834 E. RAND RD., MT. PROSPECT, IL, 60056
Administrator’s telephone number 8472591629

Signature of

Role Plan administrator
Date 2010-08-18
Name of individual signing SALLY BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-18
Name of individual signing SALLY BECK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL D SVIGOS, 1 WEST DINDEE ROAD SUITE 200, BUFFALO GROVE, 60089, LAKE Agent 2013-07-18

Member

Name and Address Role Appointment Date
MAKRIS, GEORGE, 6633 N MINNEHAHA AVE, LINCOLNWOOD, IL, 60712 Member 2003-08-26
SVIGOS, MICHAEL, 645 E WESTMINSTER RD, LAKE FOREST, IL, 60045 Member 2003-08-26
SVIGOS, JOHN, 580 N BANK LN STE 33, LAKE FOREST, IL, 60045 Member 2003-08-26
SVIGOS, PAUL, 580 N BANK LANE STE 33, LAKE FOREST, IL, 60045 Member 2003-08-26

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State