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  5. SHOGREN PERFORMANCE MARINE, L.L.C.

SHOGREN PERFORMANCE MARINE, L.L.C.

Company Details

Entity Name: SHOGREN PERFORMANCE MARINE, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 29 Aug 2003
Company Number: LLC_00990604
File Number: 00990604
Type of Management: Manager Managed
Date Status Change: 11 Feb 2021
Address 1157 CHATHAM, PALATINE, 60067, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHOGREN PERFORMANCE MARINE 401(K) PLAN FINAL 2015 200190768 2016-11-28 SHOGREN PERFORMANCE MARINE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441222
Sponsor’s telephone number 8473369037
Plan sponsor’s address 5200 MCCULLOM LAKE RD, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2016-11-28
Name of individual signing KELLY SJOGREN
Valid signature Filed with authorized/valid electronic signature
SHOGREN PERFORMANCE MARINE 401(K) PLAN 2015 200190768 2016-07-29 SHOGREN PERFORMANCE MARINE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441222
Sponsor’s telephone number 8473369037
Plan sponsor’s address 5200 MCCULLOM LAKE RD, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing KELLY SJOGREN
Valid signature Filed with authorized/valid electronic signature
SHOGREN PERFORMANCE MARINE 401(K) PLAN 2014 200190768 2015-09-21 SHOGREN PERFORMANCE MARINE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441222
Sponsor’s telephone number 8473369037
Plan sponsor’s address 1953 N DELANY RD, GURNEE, IL, 600311204

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing KELLY SJOGREN
Valid signature Filed with authorized/valid electronic signature
SHOGREN PERFORMANCE MARINE 401(K) PLAN 2013 200190768 2014-08-11 SHOGREN PERFORMANCE MARINE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441222
Sponsor’s telephone number 8473369037
Plan sponsor’s address 3830 SUNSET AVE, GURNEE, IL, 600311204

Signature of
Role Plan administrator
Date 2014-08-11
Name of individual signing KELLY SJOGREN
Valid signature Filed with authorized/valid electronic signature
SHOGREN PERFORMANCE MARINE 401(K) PLAN 2012 200190768 2013-07-30 SHOGREN PERFORMANCE MARINE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441222
Sponsor’s telephone number 8473369037
Plan sponsor’s address 1953 DELANY ROAD, GURNEE, IL, 600311204

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing KELLY SJOGREN
Valid signature Filed with authorized/valid electronic signature
SHOGREN PERFORMANCE MARINE 401(K) PLAN 2011 200190768 2012-07-26 SHOGREN PERFORMANCE MARINE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441222
Sponsor’s telephone number 8473369037
Plan sponsor’s address 3830 SUNSET AVE, WAUKEGAN, IL, 600873258

Plan administrator’s name and address
Administrator’s EIN 200190768
Plan administrator’s name SHOGREN PERFORMANCE MARINE
Plan administrator’s address 3830 SUNSET AVE, WAUKEGAN, IL, 600873258
Administrator’s telephone number 8473369037

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing KELLY SJOGREN
Valid signature Filed with authorized/valid electronic signature
SHOGREN PERFORMANCE MARINE 401(K) PLAN 2010 200190768 2011-05-19 SHOGREN PERFORMANCE MARINE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441222
Sponsor’s telephone number 8473369037
Plan sponsor’s address 3830 SUNSET AVENUE, WAUKEGAN, IL, 600873258

Plan administrator’s name and address
Administrator’s EIN 200190768
Plan administrator’s name SHOGREN PERFORMANCE MARINE
Plan administrator’s address 3830 SUNSET AVENUE, WAUKEGAN, IL, 600873258
Administrator’s telephone number 8473369037

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing KELLY SJOGREN
Valid signature Filed with authorized/valid electronic signature
SHOGREN PERFORMANCE MARINE 401(K) PLAN 2009 200190768 2010-08-06 SHOGREN PERFORMANCE MARINE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441222
Sponsor’s telephone number 8473369037
Plan sponsor’s address 3830 SUNSET AVENUE, WAUKEGAN, IL, 600873258

Plan administrator’s name and address
Administrator’s EIN 200190768
Plan administrator’s name SHOGREN PERFORMANCE MARINE
Plan administrator’s address 3830 SUNSET AVENUE, WAUKEGAN, IL, 600873258
Administrator’s telephone number 8473369037

Signature of
Role Plan administrator
Date 2010-08-06
Name of individual signing KELLY SJOGREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ELLIOT S WICZER, 500 SKOKIE BLVD #325, NORTHBROOK, 60062 Agent 2013-09-04

Manager

Name and Address Role Appointment Date
SJOGREN, SCOTT, 1157 CHATHAM, PALATINE, IL, 60067 Manager 2019-07-12

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SJOGREN ENTERPRISES Assumed name 2018-02-15 2018-04-25 Voluntary cancellation No data
PIER 57 Assumed name 2012-02-06 2020-10-09 Involuntary cancellation 2015-07-01
CHICAGO PERFORMANCE MARINE Assumed name 2006-08-21 2010-10-08 Involuntary cancellation No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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