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  5. EPSILON HOLDINGS, L.L.C.

EPSILON HOLDINGS, L.L.C.

Company Details

Entity Name: EPSILON HOLDINGS, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 10 Sep 2003
Company Number: LLC_00998486
File Number: 00998486
Type of Management: Manager Managed
Date Status Change: 01 Jun 2005
Address 111 W JACKSON BLVD STE 2110, CHICAGO, 60604, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACO INC DBA AERONAUTICAL ELECTRIC CO SAFE HARBOR 401 K PLAN 2011 362914293 2013-06-12 ACO INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name DBA AERONAUTICAL ELECTRIC CO
Plan sponsor’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646

Plan administrator’s name and address
Administrator’s EIN 362914293
Plan administrator’s name ACO INC
Plan administrator’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646
Administrator’s telephone number 7737745200

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing RACHEL BOSWORTH
Valid signature Filed with authorized/valid electronic signature
ACO INC DBA AERONAUTICAL ELECTRIC CO SAFE HARBOR 401K PLAN 2010 362914293 2012-05-10 ACO INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name DBA AERONAUTICAL ELECTRIC CO
Plan sponsor’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646

Plan administrator’s name and address
Administrator’s EIN 362914293
Plan administrator’s name ACO INC
Plan administrator’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646
Administrator’s telephone number 7737745200

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing PAM PETERS
Valid signature Filed with authorized/valid electronic signature
ACO INC DBA AERONAUTICAL ELECTRIC CO SAFE HARBOR 401K PLAN 2009 362914293 2011-06-06 ACO INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7737745200
Plan sponsor’s DBA name DBA AERONAUTICAL ELECTRIC CO
Plan sponsor’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646

Plan administrator’s name and address
Administrator’s EIN 362914293
Plan administrator’s name ACO INC
Plan administrator’s address 5656 NORTHWEST HWY, CHICAGO, IL, 60646
Administrator’s telephone number 7737745200

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL WISE, 208 S LASALLE ST STE 1750, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2003-09-10

Manager

Name and Address Role Appointment Date
MELVIN, CHRISTOPHER C JR, 111 W JACKSON BLVD STE 2110, CHICAGO, IL, 60604 Manager 2003-09-10

Related by officers

MICHAEL WISE, 208 S LASALLE ST STE 1750, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

SOF SECURITIES, L.L.C. COOKE & COMPANY, L.L.C. MELVIN SPECIALISTS, L.L.C. EPSILON TRADING, L.L.C.

MELVIN, CHRISTOPHER C JR, 111 W JACKSON BLVD STE 2110, CHICAGO, IL, 60604

COOKE MELVIN, L.L.C.

Related by address

111 W JACKSON BLVD STE 2110, CHICAGO, 60604, IL

MELVIN SPECIALISTS, L.L.C. EPSILON TRADING, L.L.C. COMMONWEALTH FINANCIAL, L.L.C. MUSTANG TRADING LLC CRC EQUITY ARBITRAGE I, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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